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CRYSTALOX SOLAR LIMITED

Company number 02992299

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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)
30 Jan 1995 224 Accounting reference date notified as 31/12
30 Jan 1995 88(2)R Ad 20/12/94--------- £ si 99998@1=99998 £ ic 2/100000
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 20/12/94--------- £ si 99998@1=99998 £ ic 2/100000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 MEM/ARTS Memorandum and Articles of Association
15 Dec 1994 CERTNM Company name changed bestclerk LIMITED\certificate issued on 16/12/94
15 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Dec 1994 123 £ nc 1000/100000 01/12/94
15 Dec 1994 288 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 DocumentNew director appointed
15 Dec 1994 288 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 DocumentNew director appointed
15 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1994 287 Registered office changed on 15/12/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 15/12/94 from: 1 mitchell lane bristol BS1 6BU
12 Dec 1994 MISC Resolution passed on
18 Nov 1994 NEWINC Incorporation