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CRYSTAL LEISURE LIMITED

Company number 02077070

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Company Results (links open in a new window)
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)
08 May 1997	363s	Return made up to 23/04/97; full list of members	View PDF Return made up to 23/04/97; full list of members - link opens in a new window - 10 pages (10 pages)
05 Dec 1996	88(2)R	Ad 27/11/96--------- £ si 200000@1=200000 £ ic 59004/259004	View PDF Ad 27/11/96--------- £ si 200000@1=200000 £ ic 59004/259004 - link opens in a new window - 2 pages (2 pages)
05 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Dec 1996	123	£ nc 59004/259004 27/11/96	View PDF £ nc 59004/259004 27/11/96 - link opens in a new window - 1 page (1 page)
01 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 17 pages (17 pages)
30 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 May 1996	363s	Return made up to 23/04/96; full list of members	View PDF Return made up to 23/04/96; full list of members - link opens in a new window - 8 pages (8 pages)
21 Apr 1996	122	Div 01/04/96	View PDF Div 01/04/96 - link opens in a new window - 1 page (1 page)
21 Apr 1996	88(2)R	Ad 01/04/96--------- us$ si 14751@1=14751 us$ ic 0/14751	View PDF Ad 01/04/96--------- us$ si 14751@1=14751 us$ ic 0/14751 - link opens in a new window - 2 pages (2 pages)
21 Apr 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 8 pages (8 pages)
21 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
21 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window
21 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)

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