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CRESCO INTERNATIONAL LIMITED

Company number 03423077

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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)
20 Aug 2010 CH01 Director's details changed for Eliezer Nissenberg on 1 August 2010
20 Aug 2010 CH01 Director's details changed for David Grey on 1 August 2010
09 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
09 Sep 2009 363a Return made up to 15/08/09; full list of members
08 Sep 2009 288c Director's change of particulars / eliezer nissenberg / 15/08/2009
08 Sep 2009 88(2) Ad 18/09/08-18/08/09\gbp si 129656@0.1=12965.6\gbp ic 842551.6/855517.2\
03 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
24 Jul 2009 MISC Minutes of extraordinary general meeting. Resolution put forawrd and carried authorised share capital be increased by £150,000
21 Jul 2009 123 Gbp nc 1250000/1400000\25/02/09
18 Dec 2008 288c Director's change of particulars / joseph lehrer / 28/11/2008
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 15/08/08; full list of members
01 Oct 2008 88(2) Ad 18/09/08\gbp si 129656@0.1=12965.6\gbp ic 829586/842551.6\
01 Oct 2008 123 Nc inc already adjusted 24/07/08
01 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company matters 24/07/2008
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New director appointed
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
19 Nov 2007 363s Return made up to 15/08/07; full list of members
03 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
19 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
14 Sep 2006 363s Return made up to 15/08/06; change of members
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Secretary resigned