CRESTCHIC LIMITED

Company number 05326580

Date	Type	Description	View / Download
30 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2006	123	Nc inc already adjusted 21/03/06	(1 page)
30 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(81 pages)
30 Mar 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £8748.50 21/03/06
30 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Mar 2006	288a	New secretary appointed	(1 page)
17 Mar 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	363a	Return made up to 07/01/06; full list of members	(3 pages)
02 Dec 2005	117	Application to commence business	(1 page)
02 Dec 2005	117	Application to commence business	(2 pages)
02 Dec 2005	88(2)R	Ad 27/10/05--------- £ si 262500@.1=26250 £ ic 101/26351	(2 pages)
02 Dec 2005	123	Nc inc already adjusted 27/10/05	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/10/05
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Dec 2005	122	S-div 27/10/05	(1 page)
02 Dec 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(5 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	88(2)R	Ad 14/07/05--------- £ si 99@1=99 £ ic 2/101	(2 pages)
05 Sep 2005	287	Registered office changed on 05/09/05 from: ironmaster house 37 wyle cop shrewsbury shropshire SY1 1XF	(1 page)
05 Sep 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)