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CRYSTAL OIL TECHNOLOGY LIMITED

Company number 03395938

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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)
27 Jun 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 06/06/02
13 Jun 2002 395 Particulars of mortgage/charge
12 Jun 2002 395 Particulars of mortgage/charge
18 Oct 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 363s Return made up to 01/07/01; full list of members
19 Sep 2000 AA Full accounts made up to 31 December 1999
24 Jul 2000 363s Return made up to 01/07/00; no change of members
20 Jul 2000 225 Accounting reference date extended from 31/08/99 to 31/12/99
09 Aug 1999 363a Return made up to 01/07/99; no change of members
29 Jul 1999 395 Particulars of mortgage/charge
23 Jun 1999 288c Director's particulars changed
25 May 1999 AA Full accounts made up to 31 August 1998
30 Jun 1998 363s Return made up to 01/07/98; full list of members
11 Feb 1998 225 Accounting reference date extended from 31/07/98 to 31/08/98
27 Jan 1998 287 Registered office changed on 27/01/98 from: classic house 174-180 old street london EC1V 9BP
27 Jan 1998 288b Director resigned
27 Jan 1998 288b Secretary resigned
27 Jan 1998 288a New secretary appointed;new director appointed
27 Jan 1998 288a New director appointed
23 Dec 1997 CERTNM Company name changed wakeco (118) LIMITED\certificate issued on 24/12/97
01 Jul 1997 NEWINC Incorporation