CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD
Company number 01313383
- Company Overview for CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD (01313383)
- Filing history for CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD (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) |
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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
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10 Nov 1989 | RESOLUTIONS |
Resolutions
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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 |