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CRESCENTONE SOFTWARE LIMITED

Company number 01180894

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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)
27 Oct 1994 363x Return made up to 22/10/94; full list of members
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12 Aug 1994 288 Director's particulars changed
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17 Jun 1994 AA Full accounts made up to 31 December 1993
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15 Oct 1993 288 Director resigned
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15 Oct 1993 363x Return made up to 22/10/93; full list of members
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21 Sep 1993 288 Secretary resigned
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21 Sep 1993 288 New secretary appointed
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19 Aug 1993 288 New secretary appointed
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19 Aug 1993 288 Secretary resigned
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31 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Mar 1993 MEM/ARTS Memorandum and Articles of Association
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Oct 1992 288 Director resigned
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16 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1992 288 Director resigned
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16 Oct 1992 363s Return made up to 22/10/92; no change of members
  • 363(288) ‐ Director resigned
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29 Jul 1992 287 Registered office changed on 29/07/92 from: parkers house regent street cambridge CB2 1DB
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Request DocumentRegistered office changed on 29/07/92 from: parkers house regent street cambridge CB2 1DB
11 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1991 363a Return made up to 22/10/91; full list of members
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Request DocumentReturn made up to 22/10/91; full list of members