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CRESTCOM LIMITED

Company number 04128139

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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)
02 Feb 2007 363a Return made up to 30/01/07; full list of members
20 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2007 88(2)R Ad 23/12/06--------- £ si 10000@1=10000 £ ic 140000/150000
20 Jan 2007 123 Nc inc already adjusted 23/12/06
20 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006 88(2)R Ad 08/10/06--------- £ si 13000@1=13000 £ ic 127000/140000
30 Oct 2006 123 Nc inc already adjusted 08/10/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares 140000 08/10/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 AA Total exemption full accounts made up to 30 May 2005
02 Feb 2006 363a Return made up to 30/01/06; full list of members
07 Dec 2005 123 Nc inc already adjusted 16/10/05
02 Dec 2005 88(2)R Ad 16/10/05--------- £ si 33800@1=33800 £ ic 93200/127000
29 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Full payment by sholder 16/10/05
29 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2005 88(2)R Ad 15/08/05--------- £ si 7200@1=7200 £ ic 86000/93200
22 Sep 2005 123 £ nc 86000/93200 15/08/05
15 Mar 2005 AA Total exemption full accounts made up to 30 May 2004
14 Dec 2004 363s Return made up to 01/12/04; full list of members
14 Dec 2004 363(288) Director's particulars changed
22 Nov 2004 88(2)R Ad 23/10/04--------- £ si 30000@1=30000 £ ic 56000/86000
22 Nov 2004 123 Nc inc already adjusted 12/10/04