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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)
22 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Specific allotments 23/10/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 88(2)R Ad 11/04/04--------- £ si 10000@1=10000 £ ic 46000/56000
19 May 2004 123 Nc inc already adjusted 11/04/04
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 AA Total exemption full accounts made up to 30 May 2003
08 Dec 2003 363s Return made up to 01/12/03; full list of members
20 Jun 2003 88(2)R Ad 06/06/03--------- £ si 27000@1=27000 £ ic 19000/46000
20 Jun 2003 123 Nc inc already adjusted 06/06/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 9000 shares to olivera 20/03/03
28 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2003 88(2)R Ad 20/03/03--------- £ si 9000@1=9000 £ ic 10000/19000
28 Mar 2003 123 Nc inc already adjusted 20/03/03
08 Jan 2003 363s Return made up to 20/12/02; full list of members
18 Oct 2002 AA Total exemption full accounts made up to 30 May 2002
02 Aug 2002 88(2)R Ad 01/07/02--------- £ si 9000@1=9000 £ ic 100/9100
02 Aug 2002 123 Nc inc already adjusted 01/07/02
02 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2002 363s Return made up to 20/12/01; full list of members
15 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jan 2002 363(287) Registered office changed on 15/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/02
02 Feb 2001 225 Accounting reference date extended from 31/12/01 to 30/05/02
26 Jan 2001 288a New secretary appointed
26 Jan 2001 288a New director appointed