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CROWN WORLDWIDE PROPERTIES (UK) LIMITED

Company number 02114905

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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)
03 Nov 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Jan 1988 287 Registered office changed on 21/01/88 from: 2-3 cursitor street ground floor london EC4A 1NE
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Request DocumentRegistered office changed on 21/01/88 from: 2-3 cursitor street ground floor london EC4A 1NE
24 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1987 CERTNM Company name changed cursitor (seven/87) LIMITED\certificate issued on 14/07/87
07 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation