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CRYSTALDEEP LIMITED

Company number 03068117

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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)
07 Mar 1996 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1996 88(2)R Ad 08/02/96--------- £ si 92@1=92 £ ic 2/94
04 Dec 1995 287 Registered office changed on 04/12/95 from: 124 belmont road portswood southampton hampshire SO2 1GF
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Request DocumentRegistered office changed on 04/12/95 from: 124 belmont road portswood southampton hampshire SO2 1GF
13 Nov 1995 288 New secretary appointed
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1995 287 Registered office changed on 13/07/95 from: 209 luckwell road bristol BS3 3HD
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Request DocumentRegistered office changed on 13/07/95 from: 209 luckwell road bristol BS3 3HD
13 Jul 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1995 224 Accounting reference date notified as 31/03
04 Jul 1995 288 Secretary resigned;new secretary appointed
04 Jul 1995 287 Registered office changed on 04/07/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
03 Jul 1995 123 £ nc 100/1000 19/06/95
03 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jul 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
14 Jun 1995 NEWINC Incorporation
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Request DocumentIncorporation