CRYSTAL HOUSE LIMITED — Filings & Documents (41)
(E)Return of final meeting
1997-07-07 · Other
(E)Final statement of accounts
1997-07-07 · Other
(E)Special resolution
1997-07-07 · Other
(E)Special resolution
1997-04-19 · Other
(E)Notice of appointment of liquidators
1997-04-19 · Other
(E)Declaration of solvency
1997-03-18 · Other
(E)Annual return
1996-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-20 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)Special resolution
1993-06-15 · Other
Certificate of Incorporation on Change of Name
1993-06-15 · Name Change
(E)Annual return
1992-09-21 · Annual Return
(E)Annual return
1991-11-23 · Annual Return
(E)Amended document
1991-10-10 · Other
(E)Amended document
1991-10-10 · Other
(E)Annual return
1990-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-23 · Director/Secretary Change
(E)Annual return
1989-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)Annual return
1987-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-06 · Other
(E)Special resolution
1987-03-26 · Other
(E)FVIII - Annual return by certificate of no change
1987-01-23 · Annual Return
(E)Annual return
1986-10-16 · Annual Return
(E)Annual return
1986-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)Annual return
1984-09-06 · Annual Return
(E)FIB - Return of allotments
1983-05-10 · Other
(E)Notice of registered office and any change thereof
1983-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-30 · Other
(E)Memorandum & Articles of Association
1983-04-19 · Memorandum & Articles
(E)Statutory Declaration
1983-04-19 · Other
Certificate of Incorporation
1983-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-07-07 | |
| (E)Final statement of accounts | Other | 1997-07-07 | |
| (E)Special resolution | Other | 1997-07-07 | |
| (E)Special resolution | Other | 1997-04-19 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-19 | |
| (E)Declaration of solvency | Other | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-20 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Special resolution | Other | 1993-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-15 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)Annual return | Annual Return | 1991-11-23 | |
| (E)Amended document | Other | 1991-10-10 | |
| (E)Amended document | Other | 1991-10-10 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-23 | |
| (E)Annual return | Annual Return | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-06 | |
| (E)Special resolution | Other | 1987-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)Annual return | Annual Return | 1984-09-06 | |
| (E)FIB - Return of allotments | Other | 1983-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-19 | |
| (E)Statutory Declaration | Other | 1983-04-19 | |
| Certificate of Incorporation | Incorporation | 1983-04-19 |
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