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CRS GROUP (LONDON) LIMITED

Company number 01513692

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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)
16 Aug 1990 363 Return made up to 15/06/90; full list of members
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29 Jun 1990 288 New director appointed
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06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1990 288 Director's particulars changed
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20 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Nov 1989 288 New director appointed
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03 Nov 1989 288 Director resigned
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07 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
07 Sep 1989 288 Director's particulars changed
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07 Sep 1989 363 Return made up to 18/07/89; full list of members
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Request DocumentReturn made up to 18/07/89; full list of members
12 Jan 1989 363 Return made up to 02/05/88; full list of members
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Request DocumentReturn made up to 02/05/88; full list of members
12 Jan 1989 AA Accounts for a medium company made up to 31 December 1987
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Request DocumentAccounts for a medium company made up to 31 December 1987
19 Dec 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 May 1988 CERTNM Company name changed cameron, richard and smith insur ance services LIMITED\certificate issued on 16/05/88
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Request DocumentCompany name changed cameron, richard and smith insur ance services LIMITED\certificate issued on 16/05/88
07 May 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1988 122 S-div
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04 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1988 288 Director resigned
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21 Dec 1987 MEM/ARTS Memorandum and Articles of Association
15 Dec 1987 123 Nc inc already adjusted
15 Dec 1987 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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15 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Sep 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions