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CRESSALL RESISTORS LIMITED

Company number 01080251

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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)
24 Sep 2004 AA Full accounts made up to 3 April 2004
24 Sep 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director resigned
30 Apr 2004 288a New director appointed
05 Feb 2004 AA Full accounts made up to 29 March 2003
24 Oct 2003 363s Return made up to 04/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 AUD Auditor's resignation
03 Sep 2002 363s Return made up to 04/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2002 AA Full accounts made up to 30 March 2002
18 Jun 2002 288a New director appointed
15 Apr 2002 88(3) Particulars of contract relating to shares
15 Apr 2002 88(2)R Ad 27/03/02--------- £ si 999900@1=999900 £ ic 100/1000000
15 Apr 2002 123 Nc inc already adjusted 27/03/02
15 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2001 288a New director appointed
20 Aug 2001 AA Full accounts made up to 31 March 2001
20 Aug 2001 363s Return made up to 04/08/01; full list of members
23 Jan 2001 AA Full accounts made up to 1 April 2000
27 Dec 2000 288b Director resigned
26 Oct 2000 AA Full accounts made up to 3 April 1999
17 Aug 2000 363s Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2000 288a New director appointed
21 Jun 2000 288b Director resigned
17 Sep 1999 363s Return made up to 04/08/99; no change of members
08 Jul 1999 288b Director resigned