CRYSTAL ELECTRONICS LIMITED

Company number 04657875

Date	Type	Description	View / Download
06 Feb 2007	363a	Return made up to 05/02/07; full list of members	(3 pages)
05 Feb 2007	288c	Director's particulars changed	(1 page)
18 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
12 Sep 2006	88(3)	Particulars of contract relating to shares	(2 pages)
12 Sep 2006	88(2)R	Ad 02/03/06--------- £ si 40000@1=40000 £ ic 100/40100	(3 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Sep 2006	123	Nc inc already adjusted 02/03/06	(2 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Sep 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	363a	Return made up to 05/02/06; full list of members	(3 pages)
31 Jan 2006	288a	New director appointed	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
08 Feb 2005	363s	Return made up to 05/02/05; full list of members	(3 pages)
06 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
25 Feb 2004	363a	Return made up to 05/02/04; full list of members	(7 pages)
05 Nov 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
19 Mar 2003	88(2)R	Ad 12/02/03--------- £ si 98@1=98 £ ic 2/100	(3 pages)
21 Feb 2003	288b	Secretary resigned	(1 page)
21 Feb 2003	288b	Director resigned	(1 page)
21 Feb 2003	288a	New director appointed	(2 pages)
21 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 2003	NEWINC	Incorporation	(13 pages)