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CRYSTAL MEDIA LIMITED

Company number SC168922

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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)
21 Apr 1998 MEM/ARTS Memorandum and Articles of Association
21 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1997 363s Return made up to 10/10/97; full list of members
15 Jul 1997 MEM/ARTS Memorandum and Articles of Association
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1997 288a New director appointed
09 Apr 1997 287 Registered office changed on 09/04/97 from: 68 queen street edinburgh EH2 4NN
09 Apr 1997 288a New secretary appointed
09 Apr 1997 288b Secretary resigned
20 Jan 1997 CERTNM Company name changed cormorant scotland LIMITED\certificate issued on 21/01/97
02 Dec 1996 410(Scot) Partic of mort/charge *
20 Nov 1996 288a New director appointed
20 Nov 1996 88(2)R Ad 07/11/96--------- £ si 99@1=99 £ ic 1/100
10 Oct 1996 NEWINC Incorporation