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CRAYTHORNE LIMITED

Company number SC165412

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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)
04 May 2001 363s Return made up to 07/05/01; full list of members
11 May 2000 AA Full accounts made up to 31 October 1999
11 May 2000 363s Return made up to 07/05/00; full list of members
05 May 1999 AA Full accounts made up to 31 October 1998
05 May 1999 363s Return made up to 07/05/99; no change of members
12 May 1998 363s Return made up to 07/05/98; no change of members
  • 363(287) ‐ Registered office changed on 12/05/98
15 Jan 1998 AA Full accounts made up to 31 October 1997
11 Jun 1997 363s Return made up to 07/05/97; full list of members
  • 363(287) ‐ Registered office changed on 11/06/97
04 Jun 1996 MEM/ARTS Memorandum and Articles of Association
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1996 CERTNM Company name changed altoyard LIMITED\certificate issued on 30/05/96
29 May 1996 225 Accounting reference date extended from 31/05/97 to 31/10/97
28 May 1996 288 Director resigned
28 May 1996 288 Director resigned
28 May 1996 288 Secretary resigned
28 May 1996 288 New director appointed
28 May 1996 288 New secretary appointed;new director appointed
28 May 1996 287 Registered office changed on 28/05/96 from: orchard brae house 30 queensferry road edinburgh lothian, EH4 2HG
28 May 1996 88(2)R Ad 23/05/96--------- £ si 98@1=98 £ ic 2/100
07 May 1996 NEWINC Incorporation