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CREW CLOTHING CO. LIMITED

Company number 03265824

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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 Nov 2001 288c Director's particulars changed
07 Nov 2001 395 Particulars of mortgage/charge
06 Nov 2001 363a Return made up to 18/10/01; full list of members
31 Oct 2001 288a New director appointed
24 Sep 2001 123 Nc inc already adjusted 18/09/01
24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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24 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2001 AA Accounts for a small company made up to 31 October 2000
28 Feb 2001 363a Return made up to 18/10/00; full list of members
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New secretary appointed
19 Feb 2001 288b Secretary resigned
05 Oct 2000 288c Director's particulars changed
16 Aug 2000 AA Accounts for a small company made up to 31 October 1999
01 Aug 2000 88(2)R Ad 25/10/99--------- £ si 998@1=998 £ ic 2/1000
04 Jan 2000 395 Particulars of mortgage/charge
10 Dec 1999 AAMD Amended accounts made up to 31 October 1998
24 Nov 1999 363a Return made up to 18/10/99; full list of members
02 Sep 1999 AA Accounts for a small company made up to 31 October 1998
23 Jul 1999 325 Location of register of directors' interests
23 Jul 1999 190 Location of debenture register
23 Jul 1999 353 Location of register of members
08 Jul 1999 287 Registered office changed on 08/07/99 from: 39 embankment road kingsbridge devon TQ7 1LA
09 Nov 1998 363s Return made up to 18/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors