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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)
26 May 1988 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
25 May 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
25 May 1988 363 Return made up to 10/02/88; bulk list available separately
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Request DocumentReturn made up to 10/02/88; bulk list available separately
20 May 1988 288 Director resigned
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16 May 1988 PUC 2 Wd 18/04/88 ad 08/03/88--------- premium £ si 2263@.05=113 £ ic 1583773/1583886
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 18/04/88 ad 08/03/88--------- premium £ si 2263@.05=113 £ ic 1583773/1583886
13 Apr 1988 PUC 3 Wd 07/04/88 ad 29/02/88--------- premium £ si 393827@.05=19691 £ ic 1564082/1583773
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 07/04/88 ad 29/02/88--------- premium £ si 393827@.05=19691 £ ic 1564082/1583773
03 Mar 1988 PUC 2 Wd 09/02/88 ad 07/01/88--------- premium £ si 3644@1=3644 £ ic 1560438/1564082
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 09/02/88 ad 07/01/88--------- premium £ si 3644@1=3644 £ ic 1560438/1564082
28 Jan 1988 PUC 2 Wd 11/01/88 ad 10/12/87--------- premium £ si 874@.05=43 £ ic 1560395/1560438
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 11/01/88 ad 10/12/87--------- premium £ si 874@.05=43 £ ic 1560395/1560438
17 Dec 1987 PUC 2 Wd 02/12/87 ad 05/11/87--------- premium £ si 560@.05=28 £ ic 1560367/1560395
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 02/12/87 ad 05/11/87--------- premium £ si 560@.05=28 £ ic 1560367/1560395
09 Nov 1987 PUC 2 Wd 23/10/87 ad 01/10/87--------- premium £ si 2900@.05=145 £ ic 1560222/1560367
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 23/10/87 ad 01/10/87--------- premium £ si 2900@.05=145 £ ic 1560222/1560367
22 Oct 1987 PUC(U) Return of allotments
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07 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1987 PUC(U) Return of allotments
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21 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
06 Sep 1987 PUC(U) Return of allotments
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24 Aug 1987 288 New director appointed
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23 Aug 1987 PUC(U) Return of allotments
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23 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
03 Aug 1987 363 Return made up to 11/02/87; full list of members
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Request DocumentReturn made up to 11/02/87; full list of members
29 Jul 1987 PUC(U) Return of allotments
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13 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jun 1987 PUC(U) Return of allotments
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05 May 1987 PUC(U) Return of allotments
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22 Apr 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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