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CRESTCHEM LIMITED

Company number 02332302

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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 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
31 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Dec 1991 288 New director appointed
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06 Nov 1991 363x Return made up to 17/07/91; full list of members
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01 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1991 363x Return made up to 03/01/91; full list of members
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Request DocumentReturn made up to 03/01/91; full list of members
01 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1991 287 Registered office changed on 07/04/91 from: hardy house northbridge road berkhamstead herts HP4 1EF
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Request DocumentRegistered office changed on 07/04/91 from: hardy house northbridge road berkhamstead herts HP4 1EF
25 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Sep 1990 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
07 Sep 1990 287 Registered office changed on 07/09/90 from: greenwood house, 4/7, salisbury court, london. EC4Y 8BT.
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Request DocumentRegistered office changed on 07/09/90 from: greenwood house, 4/7, salisbury court, london. EC4Y 8BT.
07 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Apr 1989 287 Registered office changed on 07/04/89 from: herelands reach mere road finmere bucks MK18 4AW
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Request DocumentRegistered office changed on 07/04/89 from: herelands reach mere road finmere bucks MK18 4AW
07 Apr 1989 88(2) Wd 28/03/89 ad 31/03/89--------- £ si 98@1=98 £ ic 25002/25100
07 Apr 1989 88(2) Wd 28/03/89 ad 06/02/89--------- £ si 25000@1=25000 £ ic 2/25002
07 Apr 1989 123 Nc inc already adjusted
07 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Feb 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed