CRYSTAL WINDOW SYSTEMS LIMITED

Company number 06419183

Date	Type	Description	View / Download
09 Apr 2009	123	Nc inc already adjusted 25/03/09	(2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
13 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2009	363a	Return made up to 06/11/08; full list of members	(3 pages)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
21 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jan 2008	123	£ nc 1000/25000 15/01/08	(1 page)
18 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
14 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
14 Dec 2007	288a	New secretary appointed	(1 page)
14 Dec 2007	288a	New director appointed	(1 page)
06 Nov 2007	NEWINC	Incorporation	(12 pages)

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