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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)
28 May 1999 AA Full accounts made up to 31 December 1998
02 Feb 1999 363a Return made up to 22/01/99; full list of members
02 Oct 1998 288c Director's particulars changed
21 May 1998 AA Full accounts made up to 31 December 1997
01 Feb 1998 363a Return made up to 22/01/98; full list of members
11 Jun 1997 AA Full accounts made up to 31 December 1996
20 Mar 1997 288b Director resigned
06 Feb 1997 363a Return made up to 22/01/97; full list of members
12 Jul 1996 288 New director appointed
12 Jul 1996 288 Director resigned
07 Jun 1996 AA Full accounts made up to 31 December 1995
07 Feb 1996 363x Return made up to 22/01/96; full list of members
07 Feb 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
27 Jul 1995 AA Full accounts made up to 31 December 1994
04 Feb 1995 363x Return made up to 22/01/95; full list of members
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 22/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 287 Registered office changed on 06/10/94 from: 2 cramptons road sevenoaks kent TN14 5DS
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Request DocumentRegistered office changed on 06/10/94 from: 2 cramptons road sevenoaks kent TN14 5DS
20 Jun 1994 AA Full accounts made up to 25 December 1993
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Request DocumentFull accounts made up to 25 December 1993
18 Feb 1994 363s Return made up to 22/01/94; no change of members
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 22/01/94; no change of members
27 Aug 1993 AA Full accounts made up to 26 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 December 1992
11 Feb 1993 363s Return made up to 22/01/93; no change of members
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 22/01/93; no change of members
30 Jul 1992 AA Full accounts made up to 28 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 December 1991
20 Feb 1992 363b Return made up to 22/01/92; full list of members
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 22/01/92; full list of members
26 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association