Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRESTCHIC LIMITED

Company number 05326580

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2011 AD03 Register(s) moved to registered inspection location
25 Jan 2011 CH01 Director's details changed for Mr Ashoni Kumar Mehta on 8 October 2010
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 1,547,005.50
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 1,543,630.05
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 1,469,825.70
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 122,528.70
30 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 7 January 2010 with bulk list of shareholders
12 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 AD02 Register inspection address has been changed
07 Jul 2009 88(2) Ad 29/06/09\gbp si 1382108@0.1=138210.8\gbp ic 771014.9/909225.7\
16 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jun 2009 SA Statement of affairs
08 Jun 2009 88(2) Ad 20/04/09\gbp si 80000@0.1=8000\gbp ic 763014.9/771014.9\
08 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Shares purchased to be held in treasury 09/05/2009
20 Feb 2009 363a Return made up to 07/01/09; bulk list available separately
13 Jun 2008 363s Return made up to 07/01/08; bulk list available separately
21 May 2008 AA Group of companies' accounts made up to 31 December 2007
19 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2007 88(2)R Ad 01/10/07--------- £ si 20000@.1=2000 £ ic 761014/763014
17 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jun 2007 88(2)R Ad 21/05/07--------- £ si 121654@.1=12165 £ ic 748849/761014
04 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights