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CRAWLEY FUTURES LIMITED

Company number 02193004

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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)
27 Apr 1994 AA Full group accounts made up to 30 June 1993
27 Jan 1994 363s Return made up to 05/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1993 395 Particulars of mortgage/charge
01 Feb 1993 363s Return made up to 05/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1993 AA Accounts for a small company made up to 30 June 1992
16 Jan 1992 363b Return made up to 05/01/92; full list of members
01 Oct 1991 AA Accounts for a small company made up to 30 June 1991
09 May 1991 287 Registered office changed on 09/05/91 from: 147 kennington road london SE17 6SF
09 May 1991 363a Return made up to 05/01/91; no change of members
16 Aug 1990 AA Full accounts made up to 30 June 1990
20 Jan 1990 363 Return made up to 05/01/90; no change of members
12 Jan 1990 AA Full accounts made up to 30 June 1989
04 May 1989 395 Particulars of mortgage/charge
21 Feb 1989 363 Return made up to 30/06/88; full list of members
19 Feb 1989 AA Accounts for a small company made up to 30 June 1988
03 May 1988 123 Nc inc already adjusted
17 Mar 1988 PUC 2 Wd 23/02/88 ad 10/02/88--------- £ si 14998@1=14998 £ ic 2/15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/88 ad 10/02/88--------- £ si 14998@1=14998 £ ic 2/15000
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1988 287 Registered office changed on 02/02/88 from: shaibern house 28 scutton street london EC2A 4RQ
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1988 224 Accounting reference date notified as 30/06
04 Jan 1988 CERTNM Company name changed hywaves LIMITED\certificate issued on 29/12/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hywaves LIMITED\certificate issued on 29/12/87
04 Jan 1988 CERTNM Company name changed\certificate issued on 04/01/88
12 Nov 1987 NEWINC Incorporation