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CRESTPLEX LIMITED

Company number 05658271

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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)
08 Feb 2006 288a New director appointed
01 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 88(2)R Ad 19/12/05--------- £ si 2@1=2 £ ic 1/3
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New secretary appointed
31 Jan 2006 225 Accounting reference date shortened from 31/12/06 to 31/03/06
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 287 Registered office changed on 16/01/06 from: 788-790 finchley road london NW11 7TJ
19 Dec 2005 NEWINC Incorporation