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CRISIS24 GLOBAL LIMITED

Company number 04241693

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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)
08 May 2007 88(2)R Ad 01/01/07--------- £ si 1400@.1=140 £ ic 47000/47140
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 Jul 2006 363a Return made up to 26/06/06; full list of members
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jul 2005 363a Return made up to 26/06/05; full list of members
05 Jan 2005 287 Registered office changed on 05/01/05 from: holmwood, oaken drive, claygate, esher, surrey KT10 0DL
15 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
27 Aug 2004 363s Return made up to 26/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/08/04
  • 363(190) ‐ Location of debenture register address changed
07 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
26 Aug 2003 363s Return made up to 26/06/03; full list of members
20 Jan 2003 88(2)R Ad 01/07/02--------- £ si 17000@.1=1700 £ ic 30600/32300
17 Jan 2003 122 Div 14/06/02
07 Jan 2003 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.
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
20 Aug 2002 363s Return made up to 26/06/02; full list of members
20 Aug 2001 287 Registered office changed on 20/08/01 from: holmwood, oaken drive, claygate, surrey KT10 0DL
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New secretary appointed
09 Aug 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01