CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
Company number 02169973
- Company Overview for CROWN AGENTS INVESTMENT MANAGEMENT LIMITED (02169973)
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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) |
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03 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
18 May 1992 | 363b |
Return made up to 24/04/92; no change of members
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Request DocumentReturn made up to 24/04/92; no change of members |
16 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Feb 1992 | 288 |
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 DocumentDirector resigned;new director appointed |
16 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
22 May 1991 | 363a |
Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members |
09 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Apr 1991 | RESOLUTIONS |
Resolutions
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08 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
07 Jun 1990 | 363 |
Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members |
12 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
16 May 1989 | 363 |
Return made up to 11/04/89; full list of members
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Request DocumentReturn made up to 11/04/89; full list of members |
21 Jul 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Jun 1988 | PUC 2 |
Wd 06/05/88 ad 28/03/88--------- £ si 1750000@1=1750000 £ ic 750000/2500000
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Request DocumentWd 06/05/88 ad 28/03/88--------- £ si 1750000@1=1750000 £ ic 750000/2500000 |
11 May 1988 | 287 |
Registered office changed on 11/05/88 from: 52 grosvenor gardens victoria london SW1W oay
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Request DocumentRegistered office changed on 11/05/88 from: 52 grosvenor gardens victoria london SW1W oay |
20 Apr 1988 | PUC 2 |
Wd 14/03/88 ad 25/02/88--------- £ si 749998@1=749998 £ ic 2/750000
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Request DocumentWd 14/03/88 ad 25/02/88--------- £ si 749998@1=749998 £ ic 2/750000 |
01 Mar 1988 | CERTNM | Company name changed crown agents financial services LIMITED\certificate issued on 02/03/88 | |
17 Dec 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |