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CRYSTALCARE FACILITIES SERVICES LIMITED

Company number 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)
21 Nov 1991 288 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 DocumentDirector resigned
14 Oct 1991 88(2)R Ad 15/10/90--------- £ si 15000@1=15000 £ ic 35000/50000
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Request DocumentAd 15/10/90--------- £ si 15000@1=15000 £ ic 35000/50000
14 Oct 1991 287 Registered office changed on 14/10/91 from: top suite west lodge 67 corbets tey road upminster essex RM14 2AJ
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Request DocumentRegistered office changed on 14/10/91 from: top suite west lodge 67 corbets tey road upminster essex RM14 2AJ
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1991 88(2)R Ad 08/10/90--------- £ si 34900@1=34900 £ ic 100/35000
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Request DocumentAd 08/10/90--------- £ si 34900@1=34900 £ ic 100/35000
22 Aug 1991 123 Nc inc already adjusted 15/10/90
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Request DocumentNc inc already adjusted 15/10/90
22 Aug 1991 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
01 Aug 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
26 Jul 1990 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary 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
26 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 123 £ nc 100/35000 02/07/90
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Request Document£ nc 100/35000 02/07/90
24 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
10 Jan 1990 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
05 Dec 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
05 Dec 1989 88(2)R Ad 01/03/89--------- £ si 1@1=1 £ ic 99/100
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Request DocumentAd 01/03/89--------- £ si 1@1=1 £ ic 99/100
30 Jan 1989 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
30 Jan 1989 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
23 May 1988 AA Accounts for a small company made up to 30 April 1986
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Request DocumentAccounts for a small company made up to 30 April 1986
23 May 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 May 1988 363 Return made up to 28/12/87; 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 28/12/87; full list of members