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CRACKNORE INVESTMENT LIMITED

Company number 05312903

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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)
29 Dec 2005 363a Return made up to 14/12/05; full list of members
07 Sep 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
01 Aug 2005 SA Statement of affairs
01 Aug 2005 88(2)R Ad 04/05/05-04/05/05 £ si 110@1=110 £ ic 890/1000
01 Aug 2005 SA Statement of affairs
01 Aug 2005 88(2)R Ad 03/05/05-03/05/05 £ si 889@1=889 £ ic 1/890
24 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 395 Particulars of mortgage/charge
31 Jan 2005 CERTNM Company name changed cracknore LIMITED\certificate issued on 31/01/05
26 Jan 2005 225 Accounting reference date extended from 31/12/05 to 30/04/06
26 Jan 2005 287 Registered office changed on 26/01/05 from: carmelite 50 victoria embankment london EC4Y 0DX
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Director resigned
26 Jan 2005 288a New secretary appointed;new director appointed
26 Jan 2005 288a New director appointed
14 Dec 2004 NEWINC Incorporation