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CRESTCO LIMITED

Company number 06179984

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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)
02 Jul 2007	CERTNM	Company name changed euroclear uk & ireland LIMITED\certificate issued on 02/07/07	View PDF Company name changed euroclear uk & ireland LIMITED\certificate issued on 02/07/07 - link opens in a new window - 2 pages (2 pages)
24 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
23 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 May 2007	287	Registered office changed on 21/05/07 from: 2 lambs passage london EC1Y 8BB	View PDF Registered office changed on 21/05/07 from: 2 lambs passage london EC1Y 8BB - link opens in a new window - 1 page (1 page)
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 May 2007	CERTNM	Company name changed euroclear uk LIMITED\certificate issued on 14/05/07	View PDF Company name changed euroclear uk LIMITED\certificate issued on 14/05/07 - link opens in a new window - 2 pages (2 pages)
14 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2007	CERTNM	Company name changed trushelfco (no.3281) LIMITED\certificate issued on 08/05/07	View PDF Company name changed trushelfco (no.3281) LIMITED\certificate issued on 08/05/07 - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/05/2021 under section 1088 of the Companies Act 2006	View PDF Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/05/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 17 pages (17 pages)

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