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CRYSTAX LIMITED

Company number 03591313

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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)
31 Jul 2002 363a Return made up to 01/07/02; full list of members
27 May 2002 AA Total exemption small company accounts made up to 31 July 2001
28 Jul 2001 363a Return made up to 01/07/01; full list of members
06 Jul 2001 395 Particulars of mortgage/charge
19 May 2001 395 Particulars of mortgage/charge
05 Apr 2001 288b Secretary resigned
05 Apr 2001 288a New secretary appointed
21 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/12/00
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21 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/12/00
17 Nov 2000 AA Accounts for a small company made up to 31 July 2000
14 Jul 2000 363a Return made up to 01/07/00; full list of members
31 May 2000 395 Particulars of mortgage/charge
05 May 2000 395 Particulars of mortgage/charge
02 May 2000 AA Accounts for a small company made up to 31 July 1999
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288a New secretary appointed
05 Nov 1999 363a Return made up to 01/07/99; full list of members
05 Nov 1999 288b Secretary resigned
05 Nov 1999 288b Director resigned
07 Sep 1999 287 Registered office changed on 07/09/99 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA
29 Jun 1999 288a New director appointed
24 Jun 1999 288a New secretary appointed
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New secretary appointed
09 Apr 1999 288b Secretary resigned