CRAYON LIMITED

Company number 04055519

Date	Type	Description	View / Download
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Dec 2005	AA	Accounts for a small company made up to 28 February 2005	(7 pages)
13 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Oct 2005	363a	Return made up to 18/08/05; full list of members	(3 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: clivemont house 54 clivemont road maidenhead berkshire SL6 7BZ	(1 page)
07 Dec 2004	AA	Accounts for a small company made up to 29 February 2004	(7 pages)
01 Oct 2004	363s	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
10 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	(7 pages)
08 Sep 2003	363s	Return made up to 18/08/03; full list of members	(9 pages)
03 Jan 2003	AA	Full accounts made up to 28 February 2002	(14 pages)
29 Aug 2002	363s	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Jun 2002	AUD	Auditor's resignation	(1 page)
22 May 2002	AUD	Auditor's resignation	(1 page)
07 Jan 2002	AA	Accounts for a small company made up to 28 February 2001	(5 pages)
02 Oct 2001	363s	Return made up to 18/08/01; full list of members	(7 pages)
25 May 2001	288a	New director appointed	(2 pages)
18 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to iss caps 12/03/01 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
18 May 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
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 May 2001	225	Accounting reference date shortened from 31/08/01 to 28/02/01	(1 page)
27 Apr 2001	CERTNM	Company name changed sparelink LIMITED\certificate issued on 27/04/01	(2 pages)
21 Mar 2001	288a	New director appointed	(2 pages)

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