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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)
22 Dec 1992 AA Accounts made up to 29 February 1992
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Request DocumentAccounts made up to 29 February 1992
22 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Oct 1992 363s Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
28 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Dec 1991 363b Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
06 Nov 1990 AA Full accounts made up to 4 March 1990
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Request DocumentFull accounts made up to 4 March 1990
06 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1990 363 Return made up to 02/10/90; no change of members
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20 Jun 1990 288 Director resigned
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27 Feb 1990 MISC Appointment of auditor
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Request DocumentAppointment of auditor
27 Feb 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1990 288 Director resigned
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09 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1990 363 Return made up to 04/10/89; no change of members
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Request DocumentReturn made up to 04/10/89; no change of members
27 Oct 1989 288 New director appointed
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18 Sep 1989 AA Full accounts made up to 26 February 1989
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Request DocumentFull accounts made up to 26 February 1989
10 Nov 1988 363 Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members
12 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1988 AA Full accounts made up to 28 February 1988
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Request DocumentFull accounts made up to 28 February 1988
30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1988 288 Secretary resigned
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Request DocumentSecretary resigned
08 Oct 1987 363 Return made up to 22/07/87; full list of members
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Request DocumentReturn made up to 22/07/87; full list of members