CRANBROOK ENTERPRISES, LTD

Company number 03522939

Date	Type	Description	View / Download
11 Nov 1999	287	Registered office changed on 11/11/99 from: 20 old bailey london EC4M 7BH	(1 page)
20 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
09 Jun 1999	363a	Return made up to 31/03/99; full list of members	(8 pages)
09 Jun 1999	353	Location of register of members	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 1999	288b	Secretary resigned	(1 page)
12 Apr 1999	288a	New secretary appointed	(2 pages)
28 Sep 1998	CERTNM	Company name changed crambrook enterprises,LTD.\certificate issued on 28/09/98	(2 pages)
15 Sep 1998	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1998	CERTNM	Company name changed alnery no. 1745 LIMITED\certificate issued on 15/09/98	(2 pages)
10 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
10 Sep 1998	288a	New secretary appointed	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	287	Registered office changed on 10/09/98 from: 9 cheapside london EC2V 6AD	(1 page)
10 Sep 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
10 Sep 1998	88(2)R	Ad 08/09/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Mar 1998	NEWINC	Incorporation	(17 pages)