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PASSCRYSTAL LIMITED

Company number 02271407

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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)
16 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
16 Dec 1991 363a Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members
29 May 1991 88(2)R Ad 01/03/91--------- £ si 3998@1=3998 £ ic 2/4000
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Request DocumentAd 01/03/91--------- £ si 3998@1=3998 £ ic 2/4000
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
21 Dec 1990 363 Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members
19 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Jun 1990 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
26 Jan 1989 287 Registered office changed on 26/01/89 from: ty derwen, 43/47 romilly road, cardiff, CF5 1FJ
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Request DocumentRegistered office changed on 26/01/89 from: ty derwen, 43/47 romilly road, cardiff, CF5 1FJ
05 Jan 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1988 287 Registered office changed on 25/07/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 25/07/88 from: 2 baches street, london, N1 6UB
25 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1988 MEM/ARTS Memorandum and Articles of Association
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jun 1988 NEWINC Incorporation