CRYSTAL MORTGAGE SOLUTIONS LIMITED

Company number 03872644

Date	Type	Description	View / Download
10 Aug 2002	AA	Total exemption full accounts made up to 30 November 2001	(9 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288a	New secretary appointed	(2 pages)
21 May 2002	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2001	288a	New director appointed	(3 pages)
10 Dec 2001	363s	Return made up to 08/11/01; full list of members	(6 pages)
14 Nov 2001	MA	Memorandum and Articles of Association	(10 pages)
08 Nov 2001	CERTNM	Company name changed nimmos mortgage solutions limite d\certificate issued on 08/11/01	(2 pages)
10 May 2001	MA	Memorandum and Articles of Association	(10 pages)
01 May 2001	CERTNM	Company name changed crystal mortgage solutions limit ed\certificate issued on 01/05/01	(2 pages)
13 Apr 2001	AA	Full accounts made up to 30 November 2000	(9 pages)
28 Mar 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
28 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2001	123	£ nc 100/1000 16/03/01	(1 page)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288b	Director resigned	(1 page)
19 Jan 2001	363s	Return made up to 08/11/00; full list of members	(6 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1999	287	Registered office changed on 12/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
11 Nov 1999	288b	Secretary resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	NEWINC	Incorporation	(16 pages)