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DARTINGTON CRYSTAL (TORRINGTON) LIMITED

Company number 05760193

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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)
28 Apr 2008 363a Return made up to 28/03/08; full list of members
25 Apr 2008 288b Appointment terminated director john morris
25 Apr 2008 AA Full accounts made up to 31 March 2007
03 Mar 2008 88(2) Ad 21/02/08\gbp si 5146@1=5146\gbp ic 108324/113470\
13 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 288a New secretary appointed;new director appointed
02 Jan 2008 169 £ ic 117758/108324 23/11/07 £ sr 9434@1=9434
02 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2007 288b Secretary resigned;director resigned
22 May 2007 288a New secretary appointed
23 Apr 2007 363a Return made up to 28/03/07; full list of members
23 Apr 2007 288a New director appointed
06 Feb 2007 288b Director resigned
11 Dec 2006 88(2)R Ad 25/10/06--------- £ si 17758@1=17758 £ ic 100000/117758
23 Nov 2006 288a New director appointed
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288a New secretary appointed;new director appointed
23 May 2006 88(2)R Ad 28/04/06--------- £ si 99999@1=99999 £ ic 1/100000
11 May 2006 288a New director appointed
11 May 2006 123 Nc inc already adjusted 28/04/06
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 May 2006 395 Particulars of mortgage/charge