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CRANEWARE PLC

Company number SC196331

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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)
14 Nov 2000 AA Accounts for a small company made up to 30 June 2000
05 Jul 2000 363s Return made up to 19/05/00; full list of members
17 Apr 2000 466(Scot) Alterations to a floating charge
30 Mar 2000 466(Scot) Alterations to a floating charge
17 Mar 2000 225 Accounting reference date extended from 31/05/00 to 30/06/00
03 Mar 2000 410(Scot) Partic of mort/charge *
01 Mar 2000 88(3) Particulars of contract relating to shares
01 Mar 2000 88(2)R Ad 30/09/99--------- £ si 5500@.01=55 £ ic 445/500
05 Oct 1999 122 S-div 29/09/99
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1999 88(2)R Ad 29/09/99--------- £ si 44300@.01=443 £ ic 2/445
09 Jul 1999 410(Scot) Partic of mort/charge *
19 May 1999 NEWINC Incorporation