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CRESTFORGE LIMITED

Company number 03174038

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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)
09 Sep 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
09 Sep 1996	287	Registered office changed on 09/09/96 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ	View PDF Registered office changed on 09/09/96 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ - link opens in a new window - 1 page (1 page)
09 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Aug 1996	CERTNM	Company name changed filbuk 388 LIMITED\certificate issued on 27/08/96	View PDF Company name changed filbuk 388 LIMITED\certificate issued on 27/08/96 - link opens in a new window - 2 pages (2 pages)
15 Mar 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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