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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)
13 Jan 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
13 Jan 1997 123 £ nc 27500000/50041500 19/12/96
31 Dec 1996 MEM/ARTS Memorandum and Articles of Association
24 Dec 1996 CERTNM Company name changed crawford & company international LIMITED\certificate issued on 24/12/96
28 Nov 1996 88(2)R Ad 30/10/96--------- £ si 12921996@1=12921996 £ ic 13954385/26876381
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1996 123 £ nc 14500000/27500000 30/10/96
31 Oct 1996 AA Full accounts made up to 31 October 1995
03 Sep 1996 244 Delivery ext'd 3 mth 31/10/95
22 Jul 1996 363s Return made up to 19/07/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 22/07/96
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
06 Mar 1996 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1996 288 Director resigned
23 Feb 1996 288 Director resigned
10 Nov 1995 88(2)R Ad 31/10/95--------- £ si 11031978@1=11031978 £ ic 2922407/13954385
10 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1995 123 £ nc 3270000/14700000 31/10/95
04 Oct 1995 AUD Auditor's resignation
16 Aug 1995 288 New director appointed
16 Aug 1995 363s Return made up to 19/07/95; no change of members
  • 363(287) ‐ Registered office changed on 16/08/95
  • 363(353) ‐ Location of register of members address changed
26 Jul 1995 AA Full accounts made up to 30 September 1994
13 Jun 1995 288 New director appointed
13 Jun 1995 288 New director appointed