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CRISP MALTING LIMITED

Company number 01273969

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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)
16 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Oct 2003 288b Director resigned
08 May 2003 363a Return made up to 01/05/03; full list of members
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Sep 2002 288c Secretary's particulars changed
14 May 2002 AA Full accounts made up to 31 December 2001
09 May 2002 288c Director's particulars changed
07 May 2002 363a Return made up to 01/05/02; no change of members
28 Aug 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 288c Director's particulars changed
16 May 2001 363a Return made up to 01/05/01; no change of members
26 Apr 2001 288b Director resigned
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 2000 AA Full accounts made up to 31 December 1999
22 May 2000 288b Director resigned
04 May 2000 363a Return made up to 01/05/00; full list of members
06 Apr 2000 288b Director resigned
02 Mar 2000 288a New secretary appointed
02 Mar 2000 288b Secretary resigned
29 Jul 1999 AA Full accounts made up to 31 December 1998
09 May 1999 363a Return made up to 01/05/99; no change of members
15 Sep 1998 AA Full accounts made up to 31 December 1997