THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED

Company number 00656708

Date	Type	Description	View / Download
30 Nov 1999	363a	Return made up to 14/11/99; full list of members	(28 pages)
09 Nov 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 38 curzon street london W1Y 7AF	(1 page)
08 Aug 1999	MA	Memorandum and Articles of Association	(11 pages)
04 Aug 1999	288a	New secretary appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(5 pages)
04 Aug 1999	288a	New director appointed	(5 pages)
04 Aug 1999	288a	New director appointed	(5 pages)
03 Aug 1999	288a	New director appointed	(5 pages)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
22 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
13 Apr 1999	288b	Director resigned	(1 page)
11 Dec 1998	363a	Return made up to 14/11/98; no change of members	(11 pages)
25 Nov 1998	288a	New director appointed	(3 pages)
24 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
31 Jul 1998	AUD	Auditor's resignation	(1 page)
11 Feb 1998	363s	Return made up to 14/11/97; no change of members	(6 pages)
11 Feb 1998	363(288)	Secretary's particulars changed;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 Document