9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED

Company number 03142331

Date	Type	Description	View / Download
25 Mar 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	287	Registered office changed on 23/02/98 from: 21 bedford square london WC1B 3HH	(1 page)
23 Feb 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	288a	New secretary appointed	(2 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
27 Aug 1997	288b	Director resigned	(1 page)
09 Jun 1997	363a	Return made up to 29/12/96; full list of members	(8 pages)
09 Jun 1997	288c	Secretary's particulars changed	(1 page)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288b	Director resigned	(1 page)
14 May 1997	288b	Director resigned	(1 page)
18 Apr 1997	287	Registered office changed on 18/04/97 from: russell square house 10/12 russell square london WC1B 5EL	(1 page)
12 Mar 1997	88(2)R	Ad 10/06/96-12/11/96 £ si 5@1=5 £ ic 4/9 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1997	88(2)R	Ad 07/06/96-12/06/96 £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
24 Apr 1996	224	Accounting reference date notified as 31/03	(1 page)
16 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Feb 1996	288	Director resigned;new director appointed	(3 pages)
27 Feb 1996	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
27 Feb 1996	287	Registered office changed on 27/02/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
15 Jan 1996	CERTNM	Company name changed crestgame LIMITED\certificate issued on 16/01/96	(2 pages)
29 Dec 1995	NEWINC	Incorporation	(12 pages)

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