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CRAWLEY WARREN GROUP LIMITED

Company number 01195662

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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)
08 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Mar 1989 288 Director's particulars changed
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02 Feb 1989 363 Return made up to 16/12/88; full list of members
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13 Jan 1989 AA Full group accounts made up to 30 June 1988
30 Sep 1988 288 New director appointed
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16 Mar 1988 363 Return made up to 05/01/88; full list of members
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01 Dec 1987 AA Full accounts made up to 30 June 1987
19 Nov 1987 88(2) Wd 29/10/87 ad 01/10/87--------- £ si 5937490@.1=593749 £ ic 406250/999999
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Request DocumentWd 29/10/87 ad 01/10/87--------- £ si 5937490@.1=593749 £ ic 406250/999999
06 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Nov 1987 288 New director appointed
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06 Nov 1987 288 New secretary appointed
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27 Oct 1987 403b Declaration of mortgage charge released/ceased
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22 Oct 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Oct 1987 BS Balance Sheet
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19 Oct 1987 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
19 Oct 1987 MAR Re-registration of Memorandum and Articles
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19 Oct 1987 43(3) Application for reregistration from private to PLC
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19 Oct 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Oct 1987 43(3)e Declaration on reregistration from private to PLC
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19 Oct 1987 AUDS Auditor's statement
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19 Oct 1987 AUDR Auditor's report
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15 Oct 1987 PUC 2 Wd 08/10/87 ad 01/10/87--------- £ si 183826@.01=1838 £ ic 404412/406250
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Request DocumentWd 08/10/87 ad 01/10/87--------- £ si 183826@.01=1838 £ ic 404412/406250
15 Oct 1987 122 Conso s-div conve
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