CREST LEATHERS LIMITED

Company number 03610819

Date	Type	Description	View / Download
08 Mar 2000	AA	Full accounts made up to 31 October 1999	(17 pages)
29 Sep 1999	288c	Director's particulars changed	(1 page)
29 Sep 1999	363a	Return made up to 06/08/99; full list of members	(7 pages)
13 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1998	225	Accounting reference date extended from 31/08/99 to 31/10/99	(1 page)
17 Nov 1998	88(2)R	Ad 02/10/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Nov 1998	395	Particulars of mortgage/charge	(5 pages)
05 Nov 1998	288a	New secretary appointed	(2 pages)
28 Oct 1998	288b	Secretary resigned	(1 page)
28 Oct 1998	288b	Director resigned	(1 page)
28 Oct 1998	288a	New director appointed	(2 pages)
28 Oct 1998	287	Registered office changed on 28/10/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1998	123	£ nc 1000/1000000 17/08/98	(1 page)
20 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Oct 1998	288b	Secretary resigned	(1 page)
20 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	CERTNM	Company name changed east hide leather LIMITED\certificate issued on 08/10/98	(2 pages)
24 Aug 1998	CERTNM	Company name changed boundbase LIMITED\certificate issued on 25/08/98	(2 pages)
06 Aug 1998	NEWINC	Incorporation	(13 pages)