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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)
29 Jun 1993 AA Full accounts made up to 31 December 1992
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 1992
29 Jun 1993 363s Return made up to 24/06/93; no change of members
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Request DocumentReturn made up to 24/06/93; no change of members
30 Jun 1992 AA Full accounts made up to 31 December 1991
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 1991
30 Jun 1992 363x Return made up to 24/06/92; no change 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 24/06/92; no change of members
27 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Aug 1991 363x Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
09 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Sep 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
16 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1989 AA Full accounts made up to 31 December 1988
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 1988
25 Jul 1989 363 Return made up to 05/05/89; 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 05/05/89; full list of members
06 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1989 CERTNM Company name changed artgate LIMITED\certificate issued on 28/03/89
09 Feb 1989 MEM/ARTS Memorandum and Articles of Association
06 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Feb 1989 88(2) Wd 24/01/89 ad 27/01/89--------- part-paid £ si 240000@1=240000 £ ic 10000/250000
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Request DocumentWd 24/01/89 ad 27/01/89--------- part-paid £ si 240000@1=240000 £ ic 10000/250000
06 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
08 Dec 1988 288 Director resigned
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Request DocumentDirector resigned