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CRISTEX LIMITED

Company number 02521202

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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)
06 Nov 1996 363s Return made up to 12/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Jun 1996 AA Accounts for a small company made up to 30 September 1995
27 Nov 1995 288 Secretary resigned;new secretary appointed
01 Aug 1995 AA Accounts for a small company made up to 30 September 1994
14 Jul 1995 363s Return made up to 12/07/95; no change of members
06 Dec 1994 363s Return made up to 12/07/94; full list of members
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 12/07/94; full list of members
02 Nov 1994 AA Accounts for a small company made up to 30 September 1993
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 small company made up to 30 September 1993
17 Aug 1993 363s Return made up to 12/07/93; no change of members
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 12/07/93; no change of members
03 Aug 1993 AA Accounts for a small company made up to 30 September 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 small company made up to 30 September 1992
01 Sep 1992 363s Return made up to 12/07/92; no change of members
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 12/07/92; no change of members
29 Jun 1992 AA Accounts for a small company made up to 30 September 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 small company made up to 30 September 1991
22 Jan 1992 363b Return made up to 12/07/91; full list of members
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 12/07/91; full list of members
12 Jun 1991 225(1) Accounting reference date extended from 31/07 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 30/09
09 Oct 1990 287 Registered office changed on 09/10/90 from: 11 st.james's square manchester M2 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/10/90 from: 11 st.james's square manchester M2 6DR
09 Oct 1990 288 Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned;new director appointed
21 Sep 1990 CERTNM Company name changed everpause LIMITED\certificate issued on 24/09/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed everpause LIMITED\certificate issued on 24/09/90
21 Sep 1990 CERTNM Company name changed\certificate issued on 21/09/90
03 Sep 1990 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 Sep 1990 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
22 Aug 1990 287 Registered office changed on 22/08/90 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/90 from: 2 baches street london N1 6UB
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
12 Jul 1990 NEWINC Incorporation