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CRYSTALGOLD FINANCE LIMITED

Company number 04033710

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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)
25 Mar 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 6 pages (6 pages)
09 Sep 2002	363s	Return made up to 14/07/02; full list of members	View PDF Return made up to 14/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
17 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 6 pages (6 pages)
10 Aug 2001	363s	Return made up to 14/07/01; full list of members	View PDF Return made up to 14/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 24999@1=24999 £ ic 1/25000	View PDF Ad 04/08/00--------- £ si 24999@1=24999 £ ic 1/25000 - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	123	Nc inc already adjusted 21/07/00	View PDF Nc inc already adjusted 21/07/00 - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	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 DocumentResolutions
04 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2000	CERTNM	Company name changed crystalgold management LIMITED\certificate issued on 28/07/00	View PDF Company name changed crystalgold management LIMITED\certificate issued on 28/07/00 - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: 120 east road london N1 6AA	View PDF Registered office changed on 26/07/00 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
14 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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