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CRAILCREST LIMITED

Company number 03698111

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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)
22 Oct 2003 88(2)R Ad 29/07/03--------- £ si 50@1=50 £ ic 1000/1050
15 Oct 2003 123 Nc inc already adjusted 14/07/03
15 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
19 Aug 2003 288a New director appointed
07 Mar 2003 363s Return made up to 20/01/03; full list of members
07 Mar 2003 363(288) Secretary's particulars changed
30 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
17 Jan 2002 363s Return made up to 20/01/02; full list of members
20 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
13 Feb 2001 363s Return made up to 20/01/01; full list of members
08 Aug 2000 AA Accounts for a small company made up to 31 January 2000
17 Feb 2000 363s Return made up to 20/01/00; full list of members
17 Feb 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Feb 2000 88(2)R Ad 04/09/99--------- £ si 998@1=998 £ ic 2/1000
10 Feb 2000 288a New secretary appointed
10 Feb 2000 288b Secretary resigned
04 Feb 1999 288b Secretary resigned
04 Feb 1999 288b Director resigned
04 Feb 1999 288a New secretary appointed
04 Feb 1999 288a New director appointed
20 Jan 1999 NEWINC Incorporation