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CRESTVALE PROPERTIES LIMITED

Company number 01481491

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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)
14 Apr 1994 123 Nc inc already adjusted 30/03/94
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Apr 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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14 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jul 1993 AA Full accounts made up to 30 September 1992
25 May 1993 363s Return made up to 08/05/93; no change of members
14 Sep 1992 395 Particulars of mortgage/charge
07 Aug 1992 395 Particulars of mortgage/charge
01 Jul 1992 AA Full accounts made up to 30 September 1991
28 May 1992 395 Particulars of mortgage/charge
12 May 1992 363s Return made up to 09/05/92; full list of members
29 Apr 1992 395 Particulars of mortgage/charge
29 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1992 395 Particulars of mortgage/charge
19 Mar 1992 395 Particulars of mortgage/charge
19 Mar 1992 395 Particulars of mortgage/charge
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16 Mar 1992 395 Particulars of mortgage/charge
16 Oct 1991 287 Registered office changed on 16/10/91 from: 33 goodwood court devonshire street london W1
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Request DocumentRegistered office changed on 16/10/91 from: 33 goodwood court devonshire street london W1
18 Sep 1991 288 New director appointed
02 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
16 Jun 1991 363a Return made up to 31/12/90; no change of members
23 Nov 1990 AA Full accounts made up to 30 September 1989