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CRESTGATE DEVELOPMENTS LIMITED

Company number 03018430

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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 Feb 1997 363s Return made up to 06/02/97; full list of members
30 Jan 1996 363s Return made up to 06/02/96; full list of members
16 Jan 1996 395 Particulars of mortgage/charge
01 Dec 1995 88(2)R Ad 01/11/95--------- £ si 99@1=99 £ ic 1/100
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 01/11/95--------- £ si 99@1=99 £ ic 1/100
01 Dec 1995 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1995 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1995 288 Secretary resigned;director resigned
30 Nov 1995 288 New secretary appointed;new director appointed
19 Jul 1995 395 Particulars of mortgage/charge
24 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Feb 1995 287 Registered office changed on 24/02/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
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Request DocumentRegistered office changed on 24/02/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
06 Feb 1995 NEWINC Incorporation
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Request DocumentIncorporation