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CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED

Company number 02908444

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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)
31 May 1998 288b Secretary resigned;director resigned
31 May 1998 288b Director resigned
31 May 1998 288b Director resigned
31 May 1998 288b Director resigned
31 May 1998 288b Director resigned
31 May 1998 288c Director's particulars changed
31 May 1998 363s Return made up to 09/03/98; change of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1997 288a New director appointed
04 Nov 1997 288a New secretary appointed
04 Nov 1997 288b Secretary resigned;director resigned
15 Oct 1997 288a New director appointed
27 Aug 1997 288b Director resigned
27 Aug 1997 288b Director resigned
27 Aug 1997 288b Director resigned
27 Aug 1997 288a New director appointed
27 Aug 1997 288a New director appointed
27 Aug 1997 AA Full accounts made up to 31 October 1996
12 Aug 1997 288b Director resigned
12 Aug 1997 288b Director resigned
23 Jun 1997 363s Return made up to 09/03/97; no change of members
  • 363(287) ‐ Registered office changed on 23/06/97
  • 363(288) ‐ Director resigned
24 Jan 1997 CERTNM Company name changed crawford LIMITED\certificate issued on 24/01/97
03 Dec 1996 AA Full accounts made up to 31 October 1995
05 Nov 1996 CERTNM Company name changed crawford brocklehurst LIMITED\certificate issued on 06/11/96