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CRYSTEC LIMITED

Company number 06401897

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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 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
15 Sep 2010 AP01 Appointment of Dr Qun Shao as a director
15 Sep 2010 AP01 Appointment of Andrew John Duley as a director
15 Sep 2010 AP01 Appointment of Yong Da Sun as a director
15 Sep 2010 AD01 Registered office address changed from , Dene Hole Farm, West Morton, Bradford, West Yorkshire, BD20 5UP on 15 September 2010
15 Sep 2010 SH02 Sub-division of shares on 4 August 2010
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 105,222.23
15 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub divide 04/08/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Professor Peter York on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Paul Marcello Thorning on 1 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 17/10/08; full list of members
17 Oct 2007 NEWINC Incorporation