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JAMES CRAIK & SON(WHITEHAUGH)LIMITED

Company number SC036478

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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)
09 Oct 2002 363s Return made up to 12/10/02; full list of members
15 Jul 2002 AA Total exemption full accounts made up to 30 November 2001
16 Oct 2001 363s Return made up to 12/10/01; full list of members
05 Apr 2001 AA Full accounts made up to 30 November 2000
06 Oct 2000 363s Return made up to 12/10/00; full list of members
09 Jun 2000 AA Full accounts made up to 30 November 1999
13 Oct 1999 363s Return made up to 12/10/99; full list of members
01 Jun 1999 88(3) Particulars of contract relating to shares
01 Jun 1999 88(3) Particulars of contract relating to shares
01 Jun 1999 88(3) Particulars of contract relating to shares
01 Jun 1999 88(2)R Ad 03/05/99--------- £ si 108500@1=108500 £ ic 40000/148500
19 May 1999 123 £ nc 40000/500000 03/05/99
06 May 1999 AA Full accounts made up to 30 November 1998
30 Oct 1998 363s Return made up to 12/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1998 AA Full accounts made up to 30 November 1997
13 Nov 1997 363s Return made up to 12/10/97; no change of members
15 May 1997 AA Full accounts made up to 30 November 1996
22 Oct 1996 363s Return made up to 12/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 1996 AA Accounts for a small company made up to 30 November 1995
04 Oct 1995 363s Return made up to 12/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1995 AA Accounts for a small company made up to 30 November 1994
28 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
03 Nov 1994 363s Return made up to 12/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/94; no change of members
26 Sep 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
21 Oct 1993 363s Return made up to 12/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/93; full list of members