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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)
15 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1992 88(2)R Ad 16/11/92--------- £ si 550000@1=550000 £ ic 50000/600000
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Request DocumentAd 16/11/92--------- £ si 550000@1=550000 £ ic 50000/600000
15 Dec 1992 123 £ nc 50000/600000 16/11/92
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Request Document£ nc 50000/600000 16/11/92
02 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Jul 1992 363s Return made up to 17/06/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 17/06/92; no change of members
27 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Dec 1991 AUD Auditor's resignation
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02 Oct 1991 AA Full accounts made up to 31 December 1990
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10 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1991 363a Return made up to 17/06/91; full list of members
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Request DocumentReturn made up to 17/06/91; full list of members
07 Aug 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 May 1991 288 New secretary appointed
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29 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Dec 1990 363a Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
06 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 287 Registered office changed on 11/12/89 from: milton rd milton stoke-on-trent ST1 6LE
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Request DocumentRegistered office changed on 11/12/89 from: milton rd milton stoke-on-trent ST1 6LE
13 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Oct 1989 363 Return made up to 17/06/89; no change of members
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Request DocumentReturn made up to 17/06/89; no change of members
08 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987