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CRYSTAL DECISIONS (UK) LIMITED

Company number 02062372

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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)
22 Aug 1989	363	Return made up to 03/08/89; full list of members	View PDF Return made up to 03/08/89; full list of members - link opens in a new window - 4 pages (4 pages)
13 Apr 1989	88(2)	Wd 05/04/89 ad 20/03/89--------- £ si 1000@1=1000 £ ic 408950/409950	View PDF Wd 05/04/89 ad 20/03/89--------- £ si 1000@1=1000 £ ic 408950/409950 - link opens in a new window - 2 pages (2 pages)
10 Apr 1989	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
10 Apr 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
10 Apr 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
21 Feb 1989	88(2)	Wd 09/02/89 ad 20/01/89--------- £ si 1350@1=1350 £ ic 407600/408950	View PDF Wd 09/02/89 ad 20/01/89--------- £ si 1350@1=1350 £ ic 407600/408950 - link opens in a new window - 2 pages (2 pages)
09 Feb 1989	AA	Full accounts made up to 31 March 1988	View PDF Full accounts made up to 31 March 1988 - link opens in a new window - 9 pages (9 pages)
02 Feb 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
02 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
20 Sep 1988	PUC 2	Wd 31/08/88 ad 18/08/88--------- £ si 206840@1=206840 £ ic 200760/407600	View PDF Wd 31/08/88 ad 18/08/88--------- £ si 206840@1=206840 £ ic 200760/407600 - link opens in a new window - 2 pages (2 pages)
29 Apr 1988	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
29 Apr 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
25 Apr 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
22 Apr 1988	363	Return made up to 11/04/88; full list of members	View PDF Return made up to 11/04/88; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 1987	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
27 Jul 1987	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
26 Feb 1987	287	Registered office changed on 26/02/87 from: 15 brunswick house, balcombe street, NW1 6NG	View PDF Registered office changed on 26/02/87 from: 15 brunswick house, balcombe street, NW1 6NG - link opens in a new window - 1 page (1 page)
12 Feb 1987	287	Registered office changed on 12/02/87 from: 47 brunswick place, london, N1 6EE	View PDF Registered office changed on 12/02/87 from: 47 brunswick place, london, N1 6EE - link opens in a new window - 1 page (1 page)
15 Jan 1987	288	Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
04 Dec 1986	CERTNM	Company name changed quickrare LIMITED\certificate issued on 04/12/86	View PDF Company name changed quickrare LIMITED\certificate issued on 04/12/86 - link opens in a new window - 2 pages (2 pages)
08 Oct 1986	CERTINC	Certificate of Incorporation	View PDF Certificate of Incorporation - link opens in a new window - 1 page (1 page)

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