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CRAWFORD & COMPANY ADJUSTERS LIMITED

Company number 02067042

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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 Oct 1990 122 £ ic 997407/922407 30/09/90 £ sr 75000@1=75000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 997407/922407 30/09/90 £ sr 75000@1=75000
16 Oct 1990 122 £ ic 1070000/997407 30/09/89 £ sr 72593@1=72593
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 1070000/997407 30/09/89 £ sr 72593@1=72593
04 Oct 1990 122 Div 08/12/87
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Request DocumentDiv 08/12/87
04 Oct 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 Sep 1990 MEM/ARTS Memorandum and Articles of Association
01 Sep 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1989 CERTNM Company name changed millover adjusters LIMITED\certificate issued on 18/09/89
10 Aug 1989 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988
10 Aug 1989 363 Return made up to 19/07/89; full list of members
12 Apr 1989 288 New director appointed
25 Jul 1988 AA Accounts made up to 31 December 1987
25 Jul 1988 363 Return made up to 01/07/88; full list of members
24 May 1988 288 New director appointed
21 Apr 1988 PUC 2 Wd 23/03/88 ad 08/12/87--------- £ si 1020900@1=1020900 £ ic 49100/1070000
18 Jan 1988 287 Registered office changed on 18/01/88 from: 51 eastcheap london EC3M 1JP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/88 from: 51 eastcheap london EC3M 1JP
14 Jan 1988 123 Nc inc already adjusted
14 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1987 395 Particulars of mortgage/charge
18 Dec 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Dec 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Nov 1987 287 Registered office changed on 27/11/87 from: 2ND floor colonial house 30 mincing lane london EC3R 7BR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/11/87 from: 2ND floor colonial house 30 mincing lane london EC3R 7BR
24 Feb 1987 CERTNM Company name changed minmar (5) LIMITED\certificate issued on 24/02/87