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CRAMOND INSURANCE CONSULTANTS LTD.

Company number SC150364

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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)
27 Jun 2000 363s Return made up to 20/04/00; full list of members
15 Dec 1999 AA Full accounts made up to 30 April 1999
31 Aug 1999 169 £ ic 145000/105000 20/08/99 £ sr 40000@1=40000
27 Jul 1999 169 £ ic 150000/145000 15/07/99 £ sr 5000@1=5000
22 Jul 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
22 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
22 Jul 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
22 Jul 1999 173 Declaration of shares redemption:auditor's report
20 Jul 1999 88(2)R Ad 09/07/99--------- £ si 50000@1=50000 £ ic 100000/150000
03 Jun 1999 363s Return made up to 20/04/99; full list of members
13 Oct 1998 AA Full accounts made up to 30 April 1998
12 Jun 1998 363s Return made up to 20/04/98; no change of members
25 Nov 1997 AA Full accounts made up to 30 April 1997
25 May 1997 363s Return made up to 20/04/97; full list of members
03 Feb 1997 AA Full accounts made up to 30 April 1996
03 Jun 1996 288 Director resigned
03 Jun 1996 363s Return made up to 20/04/96; no change of members
05 Jan 1996 AA Full accounts made up to 30 April 1995
13 Apr 1995 363s Return made up to 20/04/95; full list of members
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1995 288 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
30 Jan 1995 88(2)O Ad 25/04/94--------- £ si 99998@1
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 88(2)R Ad 25/04/94--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/04/94--------- £ si 99998@1=99998 £ ic 2/100000
12 May 1994 288 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