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CRYSTAL DOORS LIMITED

Company number 02962055

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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)
04 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
04 Oct 1999 123 £ nc 100/1000 15/09/99
08 Sep 1999 287 Registered office changed on 08/09/99 from: 12 greenhead road huddersfield HD1 4EN
07 Sep 1999 363s Return made up to 24/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 1999 287 Registered office changed on 05/03/99 from: ashworth moulds and co 11 nicholas street burnley lancashire BB11 2AL
05 Mar 1999 AA Accounts for a small company made up to 30 November 1998
15 Oct 1998 363s Return made up to 24/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1998 AA Accounts for a small company made up to 30 November 1997
09 Sep 1998 169 £ ic 100/99 20/08/98 £ sr 1@1=1
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
04 Sep 1998 88(2)R Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
23 Sep 1997 363s Return made up to 24/08/97; full list of members
26 Jun 1997 AA Accounts for a small company made up to 30 November 1996
04 Oct 1996 363s Return made up to 24/08/96; full list of members
20 Sep 1996 AA Accounts for a small company made up to 30 November 1995
17 Feb 1996 287 Registered office changed on 17/02/96 from: national westminster house 21-23 stamford new road altrincham WA14 1BN
06 Nov 1995 225(1) Accounting reference date shortened from 31/10 to 30/11
25 Sep 1995 363s Return made up to 24/08/95; full list of members
25 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
16 Nov 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