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CRYSTAL OFFSET LTD

Company number 04174913

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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 Jul 2002 395 Particulars of mortgage/charge
27 Jun 2002 395 Particulars of mortgage/charge
27 Jun 2002 395 Particulars of mortgage/charge
18 Apr 2002 363s Return made up to 07/03/02; full list of members
07 Jul 2001 88(3) Particulars of contract relating to shares
07 Jul 2001 88(2)R Ad 10/05/01--------- £ si 100@1=100 £ ic 100/200
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New secretary appointed;new director appointed
25 Apr 2001 287 Registered office changed on 25/04/01 from: 1 chase side crescent enfield middlesex EN2 0JA
25 Apr 2001 225 Accounting reference date extended from 31/03/02 to 30/04/02
25 Apr 2001 88(2)R Ad 28/03/01--------- £ si 99@1=99 £ ic 1/100
25 Apr 2001 123 Nc inc already adjusted 03/04/01
25 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2001 288b Secretary resigned
20 Mar 2001 288b Director resigned
20 Mar 2001 287 Registered office changed on 20/03/01 from: 39A leicester road salford lancashire M7 4AS
07 Mar 2001 NEWINC Incorporation