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CRYSTALLON LIMITED

Company number 07308262

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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)
10 Jan 2011	AP01	Appointment of Mr Kevin Alphonso D'silva as a director	View PDF Appointment of Mr Kevin Alphonso D'silva as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Dec 2010	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 - 3 pages (3 pages)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
26 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
24 Sep 2010	AA01	Current accounting period extended from 31 July 2011 to 30 November 2011	View PDF Current accounting period extended from 31 July 2011 to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 196,002.000000	View PDF Statement of capital following an allotment of shares on 14 September 2010 GBP 196,002.000000 - link opens in a new window - 8 pages (8 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
20 Sep 2010	AD01	Registered office address changed from 87 Woodstock Road Witney Oxfordshire OX28 1ED United Kingdom on 20 September 2010	View PDF Registered office address changed from 87 Woodstock Road Witney Oxfordshire OX28 1ED United Kingdom on 20 September 2010 - link opens in a new window - 1 page (1 page)
08 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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