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CRYSTALATE ENGINEERING LIMITED

Company number 00593986

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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)
10 Dec 2006 288a New secretary appointed;new director appointed
10 Dec 2006 288b Secretary resigned;director resigned
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
31 May 2006 AA Accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 22/01/06; full list of members
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 363a Return made up to 22/01/05; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 363a Return made up to 22/01/04; no change of members
06 Jun 2003 AA Full accounts made up to 31 December 2002
30 Jan 2003 363a Return made up to 22/01/03; full list of members
11 Jun 2002 AA Full accounts made up to 31 December 2001
30 Jan 2002 363a Return made up to 22/01/02; full list of members
31 May 2001 AA Full accounts made up to 31 December 2000
30 Jan 2001 363a Return made up to 22/01/01; full list of members
23 Jun 2000 288a New director appointed
22 May 2000 AA Full accounts made up to 31 December 1999
03 Feb 2000 363a Return made up to 22/01/00; full list of members