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HOUSE OF CRYSTAL LTD

Company number 02753696

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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)
18 Nov 1994 363s Return made up to 07/10/94; full list of members
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Request DocumentReturn made up to 07/10/94; full list of members
30 Aug 1994 88(2)R Ad 18/07/94--------- £ si 9996@1=9996 £ ic 4/10000
30 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1994 123 £ nc 1000/100000 18/07/94
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Request Document£ nc 1000/100000 18/07/94
01 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
20 Jan 1994 88(2)R Ad 31/12/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 31/12/93--------- £ si 2@1=2 £ ic 2/4
20 Jan 1994 363s Return made up to 07/10/93; full list of members
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Request DocumentReturn made up to 07/10/93; full list of members
20 May 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Oct 1992 287 Registered office changed on 20/10/92 from: charter house queen's avenue london. N21 3JE
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Request DocumentRegistered office changed on 20/10/92 from: charter house queen's avenue london. N21 3JE
20 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation