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CREST INTERNATIONAL SECURITIES LIMITED

Company number 00130445

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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)
23 Mar 2004 AA Accounts for a dormant company made up to 29 February 2004
17 Jun 2003 AA Total exemption small company accounts made up to 28 February 2003
13 Jun 2003 363s Return made up to 05/06/03; no change of members
14 Jun 2002 363s Return made up to 05/06/02; full list of members
28 Mar 2002 AA Accounts for a dormant company made up to 28 February 2002
28 Mar 2002 AA Accounts for a dormant company made up to 28 February 2001
21 Jun 2001 363s Return made up to 05/06/01; full list of members
20 Mar 2001 AA Accounts made up to 29 February 2000
31 Jan 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Jan 2001 MAR Re-registration of Memorandum and Articles
31 Jan 2001 53 Application for reregistration from PLC to private
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 2000 363s Return made up to 05/06/00; full list of members
05 Jun 2000 288a New secretary appointed;new director appointed
05 May 2000 288b Director resigned
05 May 2000 288b Director resigned
05 May 2000 288b Secretary resigned
05 May 2000 288a New director appointed
11 Apr 2000 288b Director resigned
20 Sep 1999 AA Accounts made up to 28 February 1999
23 Jun 1999 363a Return made up to 05/06/99; full list of members
05 Feb 1999 288a New director appointed
25 Sep 1998 AA Accounts made up to 28 February 1998
25 Aug 1998 403a Declaration of satisfaction of mortgage/charge