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CRYSTAL ENTERTAINMENTS LIMITED

Company number 00740024

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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)
05 Feb 2003	363a	Return made up to 31/12/02; no change of members	View PDF Return made up to 31/12/02; no change of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 5 pages (5 pages)
08 Jan 2002	363a	Return made up to 31/12/01; no change of members	View PDF Return made up to 31/12/01; no change of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2001	AAMD	Amended full accounts made up to 30 September 2000	View PDF Amended full accounts made up to 30 September 2000 - link opens in a new window - 9 pages (9 pages)
04 May 2001	AA	Accounts made up to 30 September 2000	View PDF Accounts made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
08 Jan 2001	363a	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 5 pages (5 pages)
30 Oct 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 2000	AA	Accounts made up to 30 September 1999	View PDF Accounts made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
12 Apr 2000	MISC	Form 391	View PDF Form 391 - link opens in a new window - 1 page (1 page)
25 Jan 2000	363a	Return made up to 31/12/99; no change of members	View PDF Return made up to 31/12/99; no change of members - link opens in a new window - 5 pages (5 pages)
29 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 83 pages (83 pages)
18 Feb 1999	363a	Return made up to 31/12/98; full list of members; amend	View PDF Return made up to 31/12/98; full list of members; amend - link opens in a new window - 6 pages (6 pages)
05 Jan 1999	363a	Return made up to 31/12/98; no change of members	View PDF Return made up to 31/12/98; no change of members - link opens in a new window - 5 pages (5 pages)
08 Dec 1998	AA	Accounts made up to 30 September 1998	View PDF Accounts made up to 30 September 1998 - link opens in a new window - 5 pages (5 pages)
28 Jul 1998	88(2)R	Ad 03/07/98--------- £ si 50000@1=50000 £ ic 1200/51200	View PDF Ad 03/07/98--------- £ si 50000@1=50000 £ ic 1200/51200 - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	123	Nc inc already adjusted 03/07/98	View PDF Nc inc already adjusted 03/07/98 - link opens in a new window - 1 page (1 page)
23 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 75 pages (75 pages)
09 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Jul 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
09 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)

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