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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)
06 Sep 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 288a New director appointed
19 Jul 2007 288b Director resigned
01 Jun 2007 363s Return made up to 19/05/07; change of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
15 Jun 2006 363s Return made up to 19/05/06; full list of members
15 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors re-appointed 09/05/06
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 288b Director resigned
26 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
09 Feb 2006 288a New director appointed
07 Nov 2005 288a New secretary appointed
07 Nov 2005 288b Secretary resigned
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed
28 Jun 2005 363s Return made up to 19/05/05; full list of members
  • 363(288) ‐ Director resigned
11 Mar 2005 288c Director's particulars changed
11 Mar 2005 288c Director's particulars changed
02 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
13 Sep 2004 419a(Scot) Dec mort/charge *
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New director appointed
24 Jun 2004 363s Return made up to 19/05/04; full list of members