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CRAWLEY TIMBER COMPANY LIMITED

Company number 02447557

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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)
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Sep 1992 88(3) Particulars of contract relating to shares
24 Sep 1992 88(2)R Ad 01/09/92--------- £ si 78000@1=78000 £ ic 20000/98000
24 Sep 1992 123 Nc inc already adjusted 01/09/92
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Request DocumentNc inc already adjusted 01/09/92
24 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1992 363b Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members
22 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
22 Oct 1991 363a Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members
04 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1990 88(2)R Ad 12/01/90--------- £ si 19998@1=19998 £ ic 2/20000
31 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 287 Registered office changed on 31/01/90 from: 17 hart street maidstone kent ME16 8RA
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Request DocumentRegistered office changed on 31/01/90 from: 17 hart street maidstone kent ME16 8RA
31 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Dec 1989 288 Secretary resigned
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Request DocumentSecretary resigned
29 Nov 1989 NEWINC Incorporation