CRYSTALCARE FACILITIES SERVICES LIMITED
Company number 01812016
- Company Overview for CRYSTALCARE FACILITIES SERVICES LIMITED (01812016)
- Filing history for CRYSTALCARE FACILITIES SERVICES LIMITED (01812016)
- People for CRYSTALCARE FACILITIES SERVICES LIMITED (01812016)
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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) |
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06 May 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
22 Apr 1993 | 287 |
Registered office changed on 22/04/93 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 22/04/93 from: 8 baker street london W1M 1DA |
08 Apr 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Mar 1993 | 363b |
Return made up to 23/07/92; full list of members
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Request DocumentReturn made up to 23/07/92; full list of members |
21 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Feb 1993 | 287 |
Registered office changed on 18/02/93 from: lodge house 65 wingletye lane hornchurch essex RM11 3AT
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Request DocumentRegistered office changed on 18/02/93 from: lodge house 65 wingletye lane hornchurch essex RM11 3AT |
11 Aug 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Apr 1992 | 363a |
Return made up to 23/07/91; change of members
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Request DocumentReturn made up to 23/07/91; change of members |
15 Apr 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Apr 1992 | AA |
Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991 |
25 Mar 1992 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
25 Mar 1992 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
25 Mar 1992 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
25 Mar 1992 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
25 Mar 1992 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
25 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1992 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
25 Mar 1992 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
25 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Mar 1992 | MISC | Alter mem and arts | |
21 Jan 1992 | 225(1) |
Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09 |
17 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
17 Dec 1991 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |