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CRAWFORD (TAIWAN) LIMITED

Company number 02398988

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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)
05 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1993 363s Return made up to 27/06/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 27/06/93; no change of members
04 May 1993 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1993 288 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 DocumentNew director appointed
15 Mar 1993 288 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 DocumentNew director appointed
15 Mar 1993 288 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 DocumentNew director appointed
15 Mar 1993 288 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 DocumentNew director appointed
15 Mar 1993 288 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 DocumentNew director appointed
21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Oct 1992 242 Delivery of annual acc. Ext. By 3 mths to 31/12/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91
27 Oct 1992 242 Delivery of annual acc. Ext. By 3 mths to 31/12/92
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/92
28 Aug 1992 CERTNM Company name changed thomas howell kiewit (overseas) LIMITED\certificate issued on 01/09/92
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Request DocumentCompany name changed thomas howell kiewit (overseas) LIMITED\certificate issued on 01/09/92
28 Aug 1992 CERTNM Company name changed\certificate issued on 28/08/92
06 Aug 1992 363s Return made up to 27/06/92; full list of members
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Request DocumentReturn made up to 27/06/92; full list of members
29 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jul 1991 363b Return made up to 27/06/91; no change of members
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Request DocumentReturn made up to 27/06/91; no change of members
12 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
12 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1991 MEM/ARTS Memorandum and Articles of Association
03 May 1991 288 New director appointed
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Request DocumentNew director appointed