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PASSCRYSTAL LIMITED

Company number 02271407

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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)
09 Mar 2006 363s Return made up to 16/11/05; full list of members
22 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
27 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir auth re designat 05/07/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2005 88(2)R Ad 05/07/05--------- £ si 2@1=2 £ ic 1900/1902
15 Jun 2005 169 £ ic 2250/1900 19/04/05 £ sr 350@1=350
06 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
07 Dec 2004 363s Return made up to 16/11/04; no change of members
17 Jan 2004 363s Return made up to 16/11/03; full list of members
08 Oct 2003 169 £ ic 4000/2250 06/06/03 £ sr 1750@1=1750
16 Jul 2003 AA Accounts for a small company made up to 31 March 2003
30 Dec 2002 363s Return made up to 16/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/12/02
30 Dec 2002 AA Full accounts made up to 31 March 2002
02 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
02 Jan 2002 363s Return made up to 16/11/01; full list of members
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
28 Nov 2000 363s Return made up to 16/11/00; full list of members
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
06 Jan 2000 363s Return made up to 16/11/99; full list of members
20 Jan 1999 AA Full accounts made up to 31 March 1998
16 Dec 1998 363s Return made up to 16/11/98; no change of members
30 Jul 1998 395 Particulars of mortgage/charge
09 Jul 1998 395 Particulars of mortgage/charge