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CRISTAL FINANCING UK LIMITED

Company number 07680443

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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 Aug 2011	AP01	Appointment of Donald Arthur Seibel as a director	View PDF Appointment of Donald Arthur Seibel as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AP01	Appointment of Stephen Anthony Box as a director	View PDF Appointment of Stephen Anthony Box as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	CERTNM	Company name changed wilchap (lincoln) 31 LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-21 NM01 ‐ Change of name by resolution	View PDF Company name changed wilchap (lincoln) 31 LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	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 - 10 pages (10 pages)
23 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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