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CRAWFORD UK LIMITED

Company number 00937594

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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)
02 Jul 2005 288a New director appointed
19 May 2005 363s Return made up to 12/05/05; full list of members
21 Apr 2005 287 Registered office changed on 21/04/05 from: mason way platts common industrial estate hoyland barnsley south yorkshire S74 9TG
18 Apr 2005 CERTNM Company name changed crawford amber LIMITED\certificate issued on 18/04/05
07 Feb 2005 288a New director appointed
07 Feb 2005 288b Director resigned
07 Jan 2005 88(2)R Ad 20/12/04--------- £ si 4500000@1=4500000 £ ic 2000000/6500000
07 Jan 2005 123 Nc inc already adjusted 20/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2004 288a New director appointed
28 Oct 2004 288b Director resigned
21 Oct 2004 288b Director resigned
15 Oct 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 363s Return made up to 19/05/04; full list of members
11 May 2004 288c Director's particulars changed
23 Jan 2004 288b Director resigned
27 Jun 2003 AA Full accounts made up to 31 December 2002
23 May 2003 363s Return made up to 19/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2003 288b Director resigned
01 May 2003 288a New director appointed
16 Jan 2003 287 Registered office changed on 16/01/03 from: whittle road meir stoke-on-trent staffordshire. ST3 7QA
03 Jan 2003 CERTNM Company name changed crawford-hafa LIMITED\certificate issued on 03/01/03
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed