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CRABTREE OF GATESHEAD LIMITED

Company number 04562891

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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)
15 Apr 2003 395 Particulars of mortgage/charge
03 Apr 2003 288a New director appointed
03 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 287 Registered office changed on 03/04/03 from: central square south, orchard street newcastle upon tyne NE1 3XX
03 Apr 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
03 Apr 2003 288b Director resigned
03 Apr 2003 288b Secretary resigned
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New secretary appointed
03 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003 123 £ nc 1000/100000 12/03/03
29 Mar 2003 395 Particulars of mortgage/charge
22 Mar 2003 395 Particulars of mortgage/charge
20 Mar 2003 CERTNM Company name changed ever 1919 LIMITED\certificate issued on 20/03/03
19 Feb 2003 288a New director appointed
15 Oct 2002 NEWINC Incorporation