CRYSTALFIX LIMITED — Filings & Documents (23)
(E)s.226A Certificate of Release of Liquidator
2002-08-17 · Winding Up
(E)Notice of registered office and any change thereof
1999-01-26 · Address Change
(E)Court order
1998-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)FAR1 - Annual return
1997-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Annual return
1996-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Annual return
1995-04-12 · Annual Return
(E)Ordinary and special resolution
1993-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)Annual return
1993-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-11 · Address Change
(E)Ordinary resolution
1992-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-21 · Other
(E)FIB - Return of allotments
1992-09-21 · Other
(E)Notice of registered office and any change thereof
1992-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)FIB - Return of allotments
1992-04-22 · Other
(E)Memorandum & Articles of Association
1992-03-03 · Memorandum & Articles
(E)Statutory Declaration
1992-03-03 · Other
Certificate of Incorporation
1992-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-01-26 | |
| (E)Court order | Other | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Ordinary and special resolution | Other | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-11 | |
| (E)Ordinary resolution | Other | 1992-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-21 | |
| (E)FIB - Return of allotments | Other | 1992-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)FIB - Return of allotments | Other | 1992-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-03 | |
| (E)Statutory Declaration | Other | 1992-03-03 | |
| Certificate of Incorporation | Incorporation | 1992-03-03 |
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