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CREST BUSINESS SERVICES LIMITED

Company number 02912476

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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)
08 Nov 2001 363s Return made up to 23/09/01; full list of members
  • 363(287) ‐ Registered office changed on 08/11/01
24 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
24 Sep 2001 122 Conve 11/07/01
24 Sep 2001 88(2)R Ad 05/07/01--------- £ si 1000@.01=10 £ ic 2000/2010
24 Sep 2001 88(2)R Ad 05/07/01--------- £ si 190000@.01=1900 £ ic 100/2000
24 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2001 123 £ nc 2000/4000 05/07/01
12 Dec 2000 AA Accounts for a small company made up to 31 March 2000
27 Sep 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/09/00
  • 363(353) ‐ Location of register of members address changed
11 Aug 1999 AA Accounts for a small company made up to 31 March 1999
03 Aug 1999 363a Return made up to 24/03/99; no change of members
29 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
10 Jun 1998 287 Registered office changed on 10/06/98 from: 4 oakslade drive solihull west midlands B92 9QG
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 10/06/98 from: 4 oakslade drive solihull west midlands B92 9QG
10 Jun 1998 363s Return made up to 24/03/98; 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 24/03/98; full list of members
03 Apr 1998 88(2)R Ad 13/03/98--------- £ si 98@1=98 £ ic 2/100
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 13/03/98--------- £ si 98@1=98 £ ic 2/100
11 Mar 1998 363s Return made up to 24/03/97; no change of members
05 Feb 1998 CERTNM Company name changed the business information exchang e LIMITED\certificate issued on 06/02/98
06 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
07 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 May 1996 363s Return made up to 24/03/96; no change of members
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1995 363s Return made up to 24/03/95; full list of members
  • 363(287) ‐ Registered office changed on 13/11/95