CRYSTAL SEAS HOLDINGS LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2017-09-15 · Other
Information sheet re S.744(3)
2017-05-26 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-03-02 · Other
(E)Information sheet re S.291(5)
2004-02-27 · Other
(E)Memorandum of satisfaction
1998-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-29 · Address Change
(E)Memorandum of satisfaction
1998-02-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-05 · Charges
(E)FM1 - Mortgage or charge details
1998-02-05 · Charges
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-07 · Other
(E)Certificate of Registration of Charge
1996-06-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-09 · Other
(E)Resignation letter from directors or secretaries
1996-05-09 · Other
(E)Resignation letter from directors or secretaries
1996-05-09 · Other
(E)Notice of registered office and any change thereof
1996-05-09 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-19 · Other
(E)Certificate of Registration of Charge
1996-03-19 · Charges
(E)FX(i) - Return of first directors and secretary
1995-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-17 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-25 · Director/Secretary Change
(E)Declaration of Compliance
1995-10-19 · Other
(E)Memorandum & Articles of Association
1995-10-19 · Memorandum & Articles
Certificate of Incorporation
1995-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-15 | |
| Information sheet re S.744(3) | Other | 2017-05-26 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-03-02 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)FIB - Return of allotments | Other | 1995-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-25 | |
| (E)Declaration of Compliance | Other | 1995-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-19 | |
| Certificate of Incorporation | Incorporation | 1995-10-19 |
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