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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)
03 May 1991 288 New director appointed
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Request DocumentNew director appointed
03 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1991 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
03 May 1991 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 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Apr 1991 363a Return made up to 29/10/90; no change of members
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Request DocumentReturn made up to 29/10/90; no change of members
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Oct 1990 363 Return made up to 29/10/89; full list of members
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Request DocumentReturn made up to 29/10/89; full list of members
25 Jun 1990 287 Registered office changed on 25/06/90 from: 60 mark lane, london. EC23 7NE
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Request DocumentRegistered office changed on 25/06/90 from: 60 mark lane, london. EC23 7NE
25 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members
23 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1989 88(2)R Wd 05/10/89 ad 21/08/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 05/10/89 ad 21/08/89--------- £ si 98@1=98 £ ic 2/100
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1989 287 Registered office changed on 18/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 18/08/89 from: 84 temple chambers temple avenue london EC4Y ohp
18 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Aug 1989 CERTNM Company name changed angelprime LIMITED\certificate issued on 08/08/89
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Request DocumentCompany name changed angelprime LIMITED\certificate issued on 08/08/89
07 Aug 1989 CERTNM Company name changed\certificate issued on 07/08/89
27 Jun 1989 NEWINC Incorporation