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CREWISE LIMITED

Company number 04000001

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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)
30 May 2002 363s Return made up to 18/05/02; full list of members
30 May 2002 288a New secretary appointed
03 Apr 2002 288b Secretary resigned;director resigned
29 Mar 2002 288b Director resigned
04 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
26 Jul 2001 88(2)R Ad 23/07/01--------- £ si 30@1=30 £ ic 950/980
26 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001 363s Return made up to 18/05/01; full list of members
02 Jul 2001 88(2)R Ad 17/01/01--------- £ si 20@1=20 £ ic 930/950
02 Jul 2001 288b Director resigned
02 Jul 2001 288b Director resigned
29 Mar 2001 288b Director resigned
29 Mar 2001 225 Accounting reference date extended from 31/01/01 to 28/02/01
08 Feb 2001 288b Director resigned
29 Jan 2001 287 Registered office changed on 29/01/01 from: 12 randlesham street prestwich manchester lancashire M25 1GY
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Director resigned
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New director appointed
12 Jul 2000 225 Accounting reference date shortened from 31/05/01 to 31/01/01
05 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jul 2000 288a New director appointed