OUT OF COURT LIMITED

Company number 03606726

Date	Type	Description	View / Download
18 Aug 2004	363s	Return made up to 30/07/04; full list of members	(9 pages)
26 Apr 2004	AA	Total exemption full accounts made up to 30 November 2003	(9 pages)
14 Aug 2003	288a	New director appointed	(2 pages)
14 Aug 2003	363s	Return made up to 30/07/03; full list of members	(8 pages)
14 Jul 2003	AA	Total exemption full accounts made up to 30 November 2002	(8 pages)
06 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2003	288a	New secretary appointed	(2 pages)
30 Jul 2002	363s	Return made up to 30/07/02; full list of members	(9 pages)
21 Jun 2002	AA	Total exemption full accounts made up to 30 November 2001	(9 pages)
01 Oct 2001	AA	Total exemption full accounts made up to 30 November 2000	(9 pages)
03 Aug 2001	363s	Return made up to 30/07/01; full list of members	(8 pages)
15 Aug 2000	363s	Return made up to 30/07/00; full list of members	(7 pages)
01 Jun 2000	AA	Full accounts made up to 30 November 1999	(9 pages)
04 Nov 1999	88(2)R	Ad 06/10/99--------- £ si 2@2=4 £ ic 2/6	(2 pages)
13 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
09 Aug 1999	363s	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
15 Feb 1999	225	Accounting reference date extended from 31/07/99 to 30/11/99	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	287	Registered office changed on 02/09/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
02 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Aug 1998	CERTNM	Company name changed crystalgaze LIMITED\certificate issued on 26/08/98	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)