CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
Company number 06856833
- Company Overview for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED (06856833)
- Filing history for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED (06856833)
- People for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED (06856833)
- More for CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED (06856833)
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) |
---|---|---|---|
11 Jul 2011 | SH03 | Purchase of own shares. | |
05 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
05 Jul 2011 | TM01 | Termination of appointment of Stephen Maleham as a director | |
05 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 10 June 2011
|
|
05 Jul 2011 | SH06 |
Cancellation of shares. Statement of capital on 5 July 2011
|
|
24 Mar 2011 | AR01 |
Annual return made up to 24 March 2011 with full list of shareholders
|
|
15 Dec 2010 | MEM/ARTS | Memorandum and Articles of Association | |
15 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2010 | SH03 | Purchase of own shares. | |
30 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
26 Nov 2010 | TM01 | Termination of appointment of Paul Nurser as a director | |
26 Nov 2010 | AP01 | Appointment of John Charles Cassidy as a director | |
26 Nov 2010 | SH06 |
Cancellation of shares. Statement of capital on 26 November 2010
|
|
26 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 30 October 2010
|
|
26 Mar 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders | |
30 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
21 Jul 2009 | 287 | Registered office changed on 21/07/2009 from, 81 little bushey lane, bushey, herts, WD23 4RA | |
15 May 2009 | 288a | Director appointed mr paul kevin nurser | |
05 May 2009 | 88(2) | Ad 22/04/09\gbp si 999@1=999\gbp ic 1/1000\ | |
16 Apr 2009 | 288a | Secretary appointed mr michael james findlay | |
16 Apr 2009 | 288a | Director appointed mr michael james findlay | |
24 Mar 2009 | NEWINC | Incorporation |