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THE CRESCENT TRUST COMPANY LIMITED

Company number 01202832

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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)
25 Nov 1999 AUD Auditor's resignation
16 Nov 1999 287 Registered office changed on 16/11/99 from: grant thornton house melton street euston square london NW1 2EP
01 Jul 1999 363s Return made up to 24/06/99; full list of members
01 Jul 1999 288a New director appointed
17 Apr 1999 AA Full accounts made up to 31 December 1998
29 Mar 1999 88(3) Particulars of contract relating to shares
29 Mar 1999 88(2)R Ad 16/12/98--------- £ si 45125@1=45125 £ ic 1200000/1245125
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1999 88(2)R Ad 16/12/98--------- £ si 950000@1=950000 £ ic 250000/1200000
12 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1999 123 £ nc 250000/1250000 16/12/98
17 Jul 1998 AA Full accounts made up to 31 December 1997
17 Jul 1998 363s Return made up to 24/06/98; no change of members
03 Nov 1997 288b Director resigned
01 Aug 1997 AA Full accounts made up to 31 December 1996
01 Aug 1997 363s Return made up to 24/06/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/97; full list of members
29 Jul 1996 AA Full accounts made up to 31 December 1995
29 Jul 1996 363s Return made up to 24/06/96; no change of members
29 Jun 1995 AA Full accounts made up to 31 December 1994
29 Jun 1995 363s Return made up to 24/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 287 Registered office changed on 15/11/94 from: 71 mark lane london EC3R 7RD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/94 from: 71 mark lane london EC3R 7RD
26 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1994 363s Return made up to 24/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/94; full list of members
15 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993