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CRESCENT CAPITAL NI LIMITED

Company number 02998280

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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 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jul 1996 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
07 Jun 1996 AA Accounts made up to 31 March 1996
31 Aug 1995 224 Accounting reference date notified as 31/03
20 Jun 1995 MEM/ARTS Memorandum and Articles of Association
20 Jun 1995 88(2)R Ad 09/06/95--------- £ si 24000@1=24000 £ ic 1000/25000
20 Jun 1995 123 Nc inc already adjusted 09/06/95
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1995 88(2)R Ad 04/05/95--------- £ si 998@1=998 £ ic 2/1000
10 May 1995 288 New director appointed
10 May 1995 288 New director appointed
25 Jan 1995 MEM/ARTS Memorandum and Articles of Association
19 Jan 1995 CERTNM Company name changed hobbydance LIMITED\certificate issued on 20/01/95
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Request DocumentCompany name changed hobbydance LIMITED\certificate issued on 20/01/95
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1995 287 Registered office changed on 07/01/95 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 07/01/95 from: 1 mitchell lane bristol BS1 6BU
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 NEWINC Incorporation