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CRYSTALFX LIMITED

Company number 04426790

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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)
27 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
17 May 2003 363s Return made up to 29/04/03; full list of members
18 Dec 2002 88(2)R Ad 28/06/02--------- £ si 64970@1=64970 £ ic 100/65070
18 Dec 2002 88(2)R Ad 08/06/02--------- £ si 98@1=98 £ ic 2/100
18 Dec 2002 123 Nc inc already adjusted 28/06/02
18 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 225 Accounting reference date extended from 30/04/03 to 30/09/03
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
11 Jun 2002 MA Memorandum and Articles of Association
31 May 2002 287 Registered office changed on 31/05/02 from: millfields house millfields road, ettingshall wolverhampton west midlands WV4 6JE
31 May 2002 88(2)R Ad 07/05/02--------- £ si 1@1=1 £ ic 1/2
31 May 2002 288b Secretary resigned
31 May 2002 288b Director resigned
31 May 2002 288a New secretary appointed
31 May 2002 288a New director appointed
31 May 2002 288a New director appointed
30 May 2002 CERTNM Company name changed bridgefield associates LIMITED\certificate issued on 30/05/02
29 Apr 2002 NEWINC Incorporation