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CRIMSON SYSTEMS LIMITED

Company number 05370251

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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)
26 Feb 2009 88(2) Ad 05/12/08-11/12/08\gbp si 2000@0.01=20\gbp ic 3037.25/3057.25\
26 Feb 2009 88(2) Ad 01/12/08\gbp si 200@0.01=2\gbp ic 3035.25/3037.25\
09 Jan 2009 88(2) Ad 20/11/08-01/12/08\gbp si 3525@0.01=35.25\gbp ic 3000/3035.25\
10 Sep 2008 AA Full accounts made up to 31 March 2008
05 Mar 2008 363a Return made up to 21/02/08; full list of members
19 Dec 2007 88(2)R Ad 12/11/07--------- £ si 6650@.01=66 £ ic 7776/7842
17 Oct 2007 AA Accounts for a small company made up to 31 March 2007
29 Aug 2007 88(2)R Ad 16/07/07--------- £ si 270@.01=2 £ ic 7774/7776
13 Apr 2007 88(2)R Ad 05/03/07--------- £ si 2075@.01=20 £ ic 7754/7774
09 Mar 2007 363s Return made up to 21/02/07; full list of members
15 Nov 2006 128(4) Notice of assignment of name or new name to shares
15 Nov 2006 88(2)R Ad 18/09/06--------- £ si 3@1=3 £ ic 7751/7754
08 Nov 2006 AA Accounts for a small company made up to 31 March 2006
11 Oct 2006 395 Particulars of mortgage/charge
13 Jun 2006 88(2)R Ad 22/02/06--------- £ si 474000@.01=4740 £ ic 3011/7751
31 May 2006 395 Particulars of mortgage/charge
25 May 2006 88(2)R Ad 29/03/06-31/03/06 £ si 1100@.01=11 £ ic 3000/3011
13 Mar 2006 363s Return made up to 21/02/06; full list of members
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 19/09/05
30 Sep 2005 122 Div 19/09/05
17 Mar 2005 88(2)R Ad 21/02/05--------- £ si 2997@1=2997 £ ic 3/3000
17 Mar 2005 123 Nc inc already adjusted 21/02/05
17 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 2997 £1 shares 21/02/05
17 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital