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CRESTSOLAR LIMITED

Company number 03526548

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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 Mar 2001 363s Return made up to 12/03/01; full list of members
14 Sep 2000 287 Registered office changed on 14/09/00 from: 20-22 bedford row, london, WC1R 4JS
14 Sep 2000 AA Accounts for a small company made up to 31 March 2000
14 Mar 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2000 AA Accounts for a small company made up to 31 March 1999
28 Oct 1999 395 Particulars of mortgage/charge
09 Sep 1999 395 Particulars of mortgage/charge
31 Aug 1999 287 Registered office changed on 31/08/99 from: fellside farm smalden lane, grindleton, clitheroe, lancashire BB7 4RX
20 Apr 1999 363s Return made up to 12/03/99; full list of members
21 Aug 1998 288b Director resigned
21 Aug 1998 288b Secretary resigned
21 Aug 1998 287 Registered office changed on 21/08/98 from: 1 mitchell lanre, bristol, BS1 6BU
21 Aug 1998 88(2)R Ad 31/03/98--------- £ si 266998@1=266998 £ ic 2/267000
21 Aug 1998 123 Nc inc already adjusted 30/03/98
21 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Mar 1998 NEWINC Incorporation