Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRYSTAL RADIO SYSTEMS LIMITED

Company number 03789810

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2000 AA Accounts for a small company made up to 31 July 2000
07 Jul 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Jun 2000 225 Accounting reference date extended from 30/06/00 to 31/07/00
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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 DocumentResolutions
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1999 88(2)R Ad 13/09/99--------- £ si 198@1=198 £ ic 2/200
14 Sep 1999 287 Registered office changed on 14/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New secretary appointed;new director appointed
22 Jul 1999 CERTNM Company name changed exitcam LIMITED\certificate issued on 22/07/99
15 Jun 1999 NEWINC Incorporation