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CRYSTAL IDEA LIMITED — Filings & Documents (94)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2023-05-17 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-12-01 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-12-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-05-18 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-09-10 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-08-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-04-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-07-17 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-07-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-05-20 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-09-09 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-08-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-05-28 · Annual Return

(E)FNAR1 - Annual Return

2018-05-28 · Annual Return

(E)FNAR1 - Annual Return

2017-05-24 · Annual Return

(E)Amended document

2017-04-13 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-04-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-07-13 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-06-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-05-18 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-02-03 · Address Change

(E)FNAR1 - Annual Return

2015-04-24 · Annual Return

(E)FNAR1 - Annual Return

2014-05-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-05-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-04-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-05-16 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-04-20 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-08-18 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-08-18 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-07-26 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2010-07-22 · Charges

(E)Certificate of Registration of Charge

2010-07-22 · Charges

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-06-08 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-06-08 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-06-08 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-05-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-05-27 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-05-18 · Memorandum & Articles

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-05-15 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-05-06 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2008-09-17 · Charges

(E)FM1 - Mortgage or charge details

2008-09-17 · Charges

(E)Certificate of Registration of Charge

2008-09-17 · Charges

(E)Certificate of Registration of Charge

2008-09-17 · Charges

(E)FAR1 - Annual return (with a list of members)

2008-05-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-04-29 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-04-18 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2008-02-12 · Charges

(E)Certificate of Registration of Charge

2008-02-12 · Charges

(E)FAR1 - Annual return (with a list of members)

2007-05-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-05-04 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-04-10 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2006-03-06 · Charges

(E)Certificate of Registration of Charge

2006-03-06 · Charges

(E)FAR1 - Annual return (with a list of members)

2005-05-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-05-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-05-14 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-07-04 · Address Change

(E)FAR1 - Annual return (without a list of members)

2002-05-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-07 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-07 · Director/Secretary Change

(E)Memorandum of satisfaction

2002-01-09 · Memorandum & Articles

(E)Memorandum of satisfaction

2002-01-09 · Memorandum & Articles

(E)Certificate of Registration of Charge

2001-08-24 · Charges

(E)FM1 - Mortgage or charge details

2001-08-24 · Charges

(E)Special resolution

2001-08-24 · Other

(E)FAR1 - Annual return (without a list of members)

2001-04-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-18 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-05-03 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2000-05-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-29 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-04-29 · Address Change

(E)FAR1 - Annual return (without a list of members)

1999-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-20 · Annual Return

(E)FR2 - Changes in Registered Office or Location of Registers

1997-06-11 · Address Change

(E)FAR1 - Annual return

1997-05-12 · Annual Return

(E)Memorandum of satisfaction

1997-03-07 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-02-20 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-02-20 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-11-15 · Other

(E)Certificate of Registration of Charge

1996-11-15 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-08-05 · Other

(E)Certificate of Registration of Charge

1996-08-05 · Charges

(E)FX(i) - Return of first directors and secretary

1996-05-09 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-05-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-05-09 · Address Change

(E)Ordinary resolution

1996-05-09 · Other

(E)FIB - Return of allotments

1996-05-09 · Other

(E)FX(i) - Return of first directors and secretary

1996-04-23 · Director/Secretary Change

(E)Declaration of Compliance

1996-04-18 · Other

(E)Memorandum & Articles of Association

1996-04-18 · Memorandum & Articles

Certificate of Incorporation

1996-04-18 · Incorporation

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