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CROSSFIELD MANAGEMENT COMPANY LIMITED

Company number 01742064

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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)
30 Nov 1989 288 Director resigned
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
24 Nov 1989 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
02 Nov 1989 287 Registered office changed on 02/11/89 from: 30 sydney road, bexley heath, kent., DA6 8HG
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Request DocumentRegistered office changed on 02/11/89 from: 30 sydney road, bexley heath, kent., DA6 8HG
17 Nov 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Nov 1988 287 Registered office changed on 17/11/88 from: 4 hunting gate, hitchin, herts, SG4 0TB
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Request DocumentRegistered office changed on 17/11/88 from: 4 hunting gate, hitchin, herts, SG4 0TB
17 Nov 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
25 Aug 1988 363 Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members
30 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1987 CERTNM Company name changed eaglesgem LIMITED\certificate issued on 30/09/87
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Request DocumentCompany name changed eaglesgem LIMITED\certificate issued on 30/09/87
01 Sep 1987 363 Return made up to 14/04/87; full list of members
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Request DocumentReturn made up to 14/04/87; full list of members
16 Mar 1987 AA Accounts for a dormant company made up to 30 September 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Nov 1986 363 Return made up to 21/05/86; full list of members
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Request DocumentReturn made up to 21/05/86; full list of members
27 Jun 1986 AA Accounts for a dormant company made up to 30 September 1985
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Request DocumentAccounts for a dormant company made up to 30 September 1985
27 Jun 1986 363 Return made up to 31/12/85; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/85; full list of members
26 Jul 1983 NEWINC Incorporation