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CRAMMONDS WHOLESALE LIMITED

Company number 03560187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2003 363s Return made up to 08/05/03; full list of members
27 May 2002 AA Total exemption small company accounts made up to 31 May 2001
07 May 2002 363s Return made up to 08/05/02; full list of members
01 Oct 2001 AA Accounts for a dormant company made up to 31 May 2000
16 May 2001 363s Return made up to 08/05/01; full list of members
04 Aug 2000 363s Return made up to 08/05/00; full list of members
12 Jan 2000 88(2)R Ad 01/06/99--------- £ si 198@1=198 £ ic 2/200
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1999 123 £ nc 1000/6000 01/06/99
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1999 AA Accounts for a dormant company made up to 31 May 1999
16 Jun 1999 363s Return made up to 08/05/99; full list of members
13 Aug 1998 288a New secretary appointed
13 Aug 1998 288b Secretary resigned
27 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 May 1998 NEWINC Incorporation