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CRYSTALATE ELECTRONICS LIMITED

Company number 00691591

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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 288a New director appointed
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
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 Full accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 08/02/06; 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
08 Feb 2005 363a Return made up to 08/02/05; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 363a Return made up to 08/02/04; no change of members
06 Jun 2003 AA Full accounts made up to 31 December 2002
24 Feb 2003 363a Return made up to 08/02/03; full list of members
11 Jun 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 363a Return made up to 08/02/02; full list of members
31 May 2001 AA Full accounts made up to 31 December 2000
15 Feb 2001 363a Return made up to 08/02/01; full list of members