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CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD

Company number 01313383

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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)
31 May 1991 363a Return made up to 13/12/90; no change of members
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Request DocumentReturn made up to 13/12/90; no change of members
13 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/12/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/89
01 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members
25 Jun 1990 287 Registered office changed on 25/06/90 from: commercial union hse martineau sq birmingham B2 4UT
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Request DocumentRegistered office changed on 25/06/90 from: commercial union hse martineau sq birmingham B2 4UT
04 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1990 CERTNM Company name changed thomas howell kiewit LIMITED\certificate issued on 20/03/90
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Request DocumentCompany name changed thomas howell kiewit LIMITED\certificate issued on 20/03/90
19 Mar 1990 CERTNM Company name changed\certificate issued on 19/03/90
09 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Jan 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
06 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1989 CERTNM Company name changed thomas howell selfe (internation al) LIMITED\certificate issued on 22/11/89
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Request DocumentCompany name changed thomas howell selfe (internation al) LIMITED\certificate issued on 22/11/89
21 Nov 1989 CERTNM Company name changed\certificate issued on 21/11/89
10 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1989 88(2)R Ad 31/10/89--------- £ si 3600000@1=3600000 £ ic 40000/3640000
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Request DocumentAd 31/10/89--------- £ si 3600000@1=3600000 £ ic 40000/3640000
10 Nov 1989 123 £ nc 40000/3640000 25/10/89
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Request Document£ nc 40000/3640000 25/10/89
10 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Aug 1989 353 Location of register of members
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Request DocumentLocation of register of members
08 Aug 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Jun 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988