CRYSTAL CLEANING (UK) LIMITED

Company number 01654773

Date	Type	Description	View / Download
14 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2000	287	Registered office changed on 14/01/00 from: greenwood house 4/7 salisbury court london EC4Y 8AA	(1 page)
27 Oct 1999	363s	Return made up to 16/08/99; full list of members	(7 pages)
27 Oct 1999	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288a	New secretary appointed	(2 pages)
15 Jan 1999	88(2)R	Ad 08/01/99--------- £ si 119900@1=119900 £ ic 100/120000	(2 pages)
15 Jan 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
15 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Jan 1999	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 Document
15 Jan 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(7 pages)
15 Jan 1999	123	£ nc 20000/500000 08/01/99	(1 page)
15 Jan 1999	287	Registered office changed on 15/01/99 from: 2A adelaide street newport south wales NP9 5NF	(1 page)
15 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
15 Jan 1999	288c	Director's particulars changed	(1 page)
15 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288b	Secretary resigned	(1 page)
15 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)