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CHRYSTALLION LIMITED

Company number 02343184

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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)
17 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Oct 1994 287 Registered office changed on 17/10/94 from: reading house waterside court neptune close rochester,kent ME2 4NZ
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Request DocumentRegistered office changed on 17/10/94 from: reading house waterside court neptune close rochester,kent ME2 4NZ
17 Oct 1994 288 Secretary resigned;new secretary 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
17 Oct 1994 288 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 DocumentDirector resigned;new director appointed
10 Oct 1994 88(2) Ad 11/10/93--------- £ si 2@1
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Request DocumentAd 11/10/93--------- £ si 2@1
25 Aug 1994 363s Return made up to 13/08/94; full list of members
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Request DocumentReturn made up to 13/08/94; full list of members
29 Jul 1994 88(2)R Ad 25/07/94--------- £ si 2@1=2 £ ic 18/20
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Request DocumentAd 25/07/94--------- £ si 2@1=2 £ ic 18/20
09 May 1994 88(2) Ad 15/04/94--------- £ si 2@1=2 £ ic 16/18
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/04/94--------- £ si 2@1=2 £ ic 16/18
16 Mar 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Nov 1993 88(2)R Ad 11/10/93--------- £ si 2@1=2 £ ic 14/16
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Request DocumentAd 11/10/93--------- £ si 2@1=2 £ ic 14/16
03 Oct 1993 363s Return made up to 13/08/93; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 13/08/93; full list of members
28 Sep 1993 88(2)R Ad 28/07/93--------- £ si 2@1=2 £ ic 12/14
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Request DocumentAd 28/07/93--------- £ si 2@1=2 £ ic 12/14
11 Jun 1993 88(2)R Ad 03/06/93--------- £ si 2@1=2 £ ic 10/12
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Request DocumentAd 03/06/93--------- £ si 2@1=2 £ ic 10/12
15 Mar 1993 288 Secretary resigned;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;director resigned;new director appointed
15 Mar 1993 288 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 DocumentDirector resigned;new director appointed
15 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Mar 1993 287 Registered office changed on 15/03/93 from: seymour house 11/13 mount ephraim road tunbridge wells kent TN1 1EN
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Request DocumentRegistered office changed on 15/03/93 from: seymour house 11/13 mount ephraim road tunbridge wells kent TN1 1EN
02 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
08 Sep 1992 363s Return made up to 13/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 13/08/92; full list of members
18 May 1992 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
18 May 1992 288 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 DocumentDirector resigned;new director appointed
23 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
19 Aug 1991 363b Return made up to 13/08/91; no change of members
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Request DocumentReturn made up to 13/08/91; no change of members