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ONE WORLD CRYSTAL LIMITED

Company number 02410987

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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)
29 Sep 1993 363s Return made up to 03/08/93; full list of members
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Request DocumentReturn made up to 03/08/93; full list of members
29 Sep 1993 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
18 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
02 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Dec 1992 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
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 363s Return made up to 03/08/92; no change of members
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Request DocumentReturn made up to 03/08/92; no change of members
26 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 1992 123 £ nc 1000/2000 10/03/92
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Request Document£ nc 1000/2000 10/03/92
03 Sep 1991 363b Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members
18 Apr 1991 363a Return made up to 27/02/91; full list of members
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Request DocumentReturn made up to 27/02/91; full list of members
18 Apr 1991 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
03 Apr 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
16 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1989 88(2)R Wd 22/09/89 ad 12/09/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 22/09/89 ad 12/09/89--------- £ si 998@1=998 £ ic 2/1000
22 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1989 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
03 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation