CRYSTAL CLEAR FINANCIAL ADVICE LIMITED

Company number 03780176

Date	Type	Description	View / Download
12 Oct 2001	88(2)R	Ad 03/07/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
12 Oct 2001	123	£ nc 100/1000 03/07/01	(1 page)
27 Jul 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
11 Jun 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
03 May 2001	287	Registered office changed on 03/05/01 from: bankhall house 7 market street altrincham cheshire WA14 1QE	(1 page)
30 Aug 2000	288a	New director appointed	(2 pages)
22 Aug 2000	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
14 Aug 2000	CERTNM	Company name changed bcn LIMITED\certificate issued on 15/08/00	(2 pages)
25 Jul 2000	363s	Return made up to 01/06/00; full list of members	(6 pages)
24 May 2000	288b	Director resigned	(1 page)
10 Mar 2000	CERTNM	Company name changed impartial LIMITED\certificate issued on 13/03/00	(2 pages)
09 Feb 2000	288b	Secretary resigned	(1 page)
09 Feb 2000	288b	Director resigned	(1 page)
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 2000	287	Registered office changed on 09/02/00 from: 31 corsham street london N1 6DR	(1 page)
01 Jun 1999	NEWINC	Incorporation	(18 pages)