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CRAUFURDLAND LIMITED

Company number SC169352

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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)
13 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2001 SA Statement of affairs
21 Nov 2001 88(2)R Ad 02/04/97--------- £ si 12000@79
20 Nov 2001 363s Return made up to 28/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2001 363s Return made up to 28/10/00; full list of members; amend
13 Nov 2001 363s Return made up to 28/10/99; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2001 363s Return made up to 28/10/98; full list of members; amend
13 Nov 2001 363s Return made up to 28/10/97; full list of members; amend
13 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of midland cottage 08/11/01
03 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
05 Mar 2001 410(Scot) Partic of mort/charge *
26 Feb 2001 AA Accounts for a small company made up to 31 October 1999
28 Nov 2000 363s Return made up to 28/10/00; full list of members
26 Oct 1999 363s Return made up to 28/10/99; full list of members
15 Sep 1999 AA Accounts for a small company made up to 31 October 1998
15 Sep 1999 AAMD Amended accounts made up to 31 October 1997
27 Nov 1998 AA Accounts for a small company made up to 31 October 1997
13 Nov 1998 363s Return made up to 28/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Dec 1997 363s Return made up to 28/10/97; full list of members
  • 363(287) ‐ Registered office changed on 12/12/97
11 Apr 1997 MEM/ARTS Memorandum and Articles of Association
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Apr 1997 123 £ nc 1000/2000000 24/03/97
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1997 288a New secretary appointed;new director appointed