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CRYSTAL SEMANTICS LIMITED

Company number 04154032

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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)
12 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Feb 2005	363s	Return made up to 20/01/05; no change of members 363(287) ‐ Registered office changed on 15/02/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/05; no change of members 363(287) ‐ Registered office changed on 15/02/05 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	88(2)R	Ad 07/01/05--------- £ si 4849@1=4849 £ ic 13333/18182	View PDF Ad 07/01/05--------- £ si 4849@1=4849 £ ic 13333/18182 - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	123	Nc inc already adjusted 06/01/05	View PDF Nc inc already adjusted 06/01/05 - link opens in a new window - 1 page (1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Oct 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)
02 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2004	287	Registered office changed on 02/06/04 from: 26 holyrood avenue p o box 104 colwyn bay conwy LL29 8XR	View PDF Registered office changed on 02/06/04 from: 26 holyrood avenue p o box 104 colwyn bay conwy LL29 8XR - link opens in a new window - 1 page (1 page)
13 Apr 2004	CERTNM	Company name changed quotations LIMITED\certificate issued on 13/04/04	View PDF Company name changed quotations LIMITED\certificate issued on 13/04/04 - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	363s	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Jan 2004	88(2)R	Ad 31/12/03--------- £ si 3333@1=3333 £ ic 10000/13333	View PDF Ad 31/12/03--------- £ si 3333@1=3333 £ ic 10000/13333 - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	123	Nc inc already adjusted 18/12/03	View PDF Nc inc already adjusted 18/12/03 - link opens in a new window - 1 page (1 page)
27 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Minutes approved by cha 18/12/03
27 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Dec 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)

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