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STUART CRYSTAL MARKETING LIMITED

Company number 00116656

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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)
24 Jul 1997 AA Accounts made up to 31 December 1996
10 Oct 1996 363s Return made up to 30/09/96; full list of members
10 Oct 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Jul 1996 AA Accounts made up to 28 February 1996
11 Jun 1996 225 Accounting reference date shortened from 28/02/97 to 31/12/96
27 Feb 1996 AA Accounts made up to 28 February 1995
15 Feb 1996 288 New director appointed
26 Jan 1996 288 New director appointed
26 Jan 1996 288 Director resigned
26 Jan 1996 288 New secretary appointed
26 Jan 1996 288 Secretary resigned;director resigned
26 Jan 1996 363s Return made up to 30/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1994 AA Accounts made up to 28 February 1994
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Request DocumentAccounts made up to 28 February 1994
01 Nov 1994 363s Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
13 Dec 1993 AA Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993
26 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Oct 1993 363b Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
14 Oct 1993 363(287) Registered office changed on 14/10/93
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Request DocumentRegistered office changed on 14/10/93
13 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed