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CRESTCODE LIMITED

Company number 02018926

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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)
30 Nov 2007 363a Return made up to 13/10/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Dec 2006 88(2)R Ad 27/07/06--------- £ si 100@1
06 Dec 2006 123 Nc inc already adjusted 20/07/06
06 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 363a Return made up to 13/10/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Nov 2005 363a Return made up to 13/10/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
04 Nov 2004 363s Return made up to 13/10/04; full list of members
20 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
03 Dec 2003 363s Return made up to 13/10/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
26 Oct 2002 363s Return made up to 13/10/02; full list of members
28 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
04 Jan 2002 363s Return made up to 13/10/01; full list of members
18 Dec 2000 AA Accounts for a small company made up to 31 July 2000
17 Nov 2000 363s Return made up to 13/10/00; full list of members
  • 363(287) ‐ Registered office changed on 17/11/00
29 Sep 2000 288a New secretary appointed
29 Sep 2000 288b Secretary resigned
19 Apr 2000 AA Accounts for a small company made up to 31 July 1999
01 Nov 1999 363s Return made up to 13/10/99; full list of members
08 Apr 1999 AA Accounts for a small company made up to 31 July 1998