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CRYSTALATE HOLDINGS LTD

Company number 00608030

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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)
20 Sep 1990 288 Director resigned
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
13 Sep 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
10 Sep 1990 288 Director resigned
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
10 Aug 1990 288 Director resigned
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
28 Jun 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
14 May 1990 363 Return made up to 07/02/90; bulk list available separately
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 07/02/90; bulk list available separately
05 Apr 1990 88(2)O Ad 28/02/90--------- £ si 4062@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/90--------- £ si 4062@.05
05 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Mar 1990 88(2)P Ad 28/02/90--------- £ si 4062@.05=203 £ ic 1603421/1603624
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/90--------- £ si 4062@.05=203 £ ic 1603421/1603624
15 Jan 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
04 Jan 1990 288 Director resigned
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
24 May 1989 AA Full group accounts made up to 30 September 1988
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 group accounts made up to 30 September 1988
24 May 1989 363 Return made up to 08/02/89; bulk list available separately
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 08/02/89; bulk list available separately
17 May 1989 88(2) Wd 09/05/89 ad 11/04/89--------- premium £ si 13032@.05=651 £ ic 1602770/1603421
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/05/89 ad 11/04/89--------- premium £ si 13032@.05=651 £ ic 1602770/1603421
12 Apr 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
10 Apr 1989 PUC 3 Wd 30/03/89 ad 28/02/89--------- premium £ si 5774@.05=288 £ ic 1602482/1602770
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/03/89 ad 28/02/89--------- premium £ si 5774@.05=288 £ ic 1602482/1602770
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Mar 1989 88(2) Wd 27/02/89 ad 07/02/89--------- premium £ si 250@.05=12 £ ic 1602470/1602482
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/02/89 ad 07/02/89--------- premium £ si 250@.05=12 £ ic 1602470/1602482
12 Jan 1989 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
05 Aug 1988 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 DocumentDirector's particulars changed
08 Jun 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
06 Jun 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
06 Jun 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
27 May 1988 PUC 3 Wd 23/05/88 ad 21/04/88--------- £ si 371684@.05=18584 £ ic 1583886/1602470
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/05/88 ad 21/04/88--------- £ si 371684@.05=18584 £ ic 1583886/1602470