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CRESTFORM (HOLDINGS) LIMITED

Company number 05979419

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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)
23 Jan 2007 CERTNM Company name changed z l x LTD.\certificate issued on 23/01/07
11 Jan 2007 287 Registered office changed on 11/01/07 from: temple house 20 holywell row london EC2A 4XH
21 Dec 2006 88(2)R Ad 15/12/06--------- £ si 9999@1=9999 £ ic 1/10000
21 Dec 2006 123 Nc inc already adjusted 15/12/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 288b Director resigned
11 Dec 2006 288b Secretary resigned
11 Dec 2006 288a New director appointed
11 Dec 2006 288a New director appointed
11 Dec 2006 288a New secretary appointed
26 Oct 2006 NEWINC Incorporation