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CRAWFORD GRAHAM MILLER HOLDINGS LIMITED

Company number 02071218

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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)
22 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
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
17 Dec 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1987 287 Registered office changed on 17/12/87 from: international house, 26/28 creechurch lane, london, EC3A 5ED
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 17/12/87 from: international house, 26/28 creechurch lane, london, EC3A 5ED
17 Dec 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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
15 Dec 1986 CERTNM Company name changed starry eyed LIMITED\certificate issued on 15/12/86
12 Dec 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Nov 1986 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Nov 1986 287 Registered office changed on 27/11/86 from: 80/82 grays inn road, london, WC1X 8NH
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 27/11/86 from: 80/82 grays inn road, london, WC1X 8NH
05 Nov 1986 CERTINC Certificate of Incorporation
05 Nov 1986 NEWINC Incorporation