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CRYSTALWARE PRODUCTS LIMITED

Company number 00424263

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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)
11 Mar 1993 363s Return made up to 01/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/93; no change of members
10 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Nov 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Mar 1992 363b Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
20 Jan 1992 287 Registered office changed on 20/01/92 from: c/o aberplace LIMITED brook street lakeside redditch worcs B98 8NG
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Request DocumentRegistered office changed on 20/01/92 from: c/o aberplace LIMITED brook street lakeside redditch worcs B98 8NG
20 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1992 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
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1992 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
04 Jan 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
02 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
27 Mar 1991 363a Return made up to 12/03/91; no change of members
29 Jan 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Dec 1990 CERTNM Company name changed crystal ware products (hereford) LIMITED\certificate issued on 19/12/90
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Request DocumentCompany name changed crystal ware products (hereford) LIMITED\certificate issued on 19/12/90
23 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1990 288 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 DocumentNew director appointed
29 Oct 1990 288 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 DocumentNew director appointed
29 Oct 1990 288 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 DocumentNew director appointed
18 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge