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CRISPNEW LIMITED

Company number SC095357

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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)
11 Jan 2008 190 Location of debenture register
11 Jan 2008 353 Location of register of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Apr 2007 288a New director appointed
05 Jan 2007 363a Return made up to 21/12/06; full list of members
05 Jan 2007 288c Director's particulars changed
05 Jan 2007 288c Secretary's particulars changed;director's particulars changed
05 Jan 2007 190 Location of debenture register
05 Jan 2007 353 Location of register of members
21 Dec 2006 155(6)a Declaration of assistance for shares acquisition
21 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve assistance 14/12/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2006 288a New secretary appointed
21 Dec 2006 288b Secretary resigned;director resigned
21 Dec 2006 288b Director resigned
11 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Jan 2006 363s Return made up to 21/12/05; full list of members
22 Apr 2005 288c Secretary's particulars changed;director's particulars changed
21 Apr 2005 AA Accounts for a medium company made up to 31 October 2004
09 Mar 2005 419a(Scot) Dec mort/charge *
09 Mar 2005 419a(Scot) Dec mort/charge *
09 Mar 2005 419a(Scot) Dec mort/charge *
17 Jan 2005 363s Return made up to 21/12/04; full list of members
17 Jan 2005 288c Director's particulars changed
26 Apr 2004 AA Accounts for a medium company made up to 31 October 2003