Companies House does not verify the accuracy of the information filed

Advanced company search

CRESTCHEM HOLDINGS LIMITED

Company number 02360456

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 May 2010	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issuing of shares 20/05/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issuing of shares 20/05/2010 - link opens in a new window - 10 pages (10 pages)
26 May 2010	SH06	Cancellation of shares. Statement of capital on 26 May 2010 GBP 43,125	View PDF Cancellation of shares. Statement of capital on 26 May 2010 GBP 43,125 - link opens in a new window - 5 pages (5 pages)
26 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
26 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 40,126	View PDF Statement of capital following an allotment of shares on 31 March 2009 GBP 40,126 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
07 Apr 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	288b	Appointment Terminated Director roy miller	View PDF Appointment Terminated Director roy miller - link opens in a new window - 1 page (1 page)
17 Nov 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 19 pages (19 pages)
12 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
27 Jun 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 19 pages (19 pages)
01 Jun 2007	363a	Return made up to 13/03/07; full list of members	View PDF Return made up to 13/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2006	AA	Accounts for a medium company made up to 31 March 2005	View PDF Accounts for a medium company made up to 31 March 2005 - link opens in a new window - 19 pages (19 pages)
24 Mar 2006	363a	Return made up to 13/03/06; full list of members	View PDF Return made up to 13/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2005	363a	Return made up to 13/03/05; full list of members	View PDF Return made up to 13/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2005	AA	Accounts for a medium company made up to 31 March 2004	View PDF Accounts for a medium company made up to 31 March 2004 - link opens in a new window - 17 pages (17 pages)
08 Dec 2004	AA	Accounts for a medium company made up to 31 March 2003	View PDF Accounts for a medium company made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)
29 Mar 2004	363s	Return made up to 13/03/04; full list of members	View PDF Return made up to 13/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2004	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
08 Oct 2003	AAMD	Amended full accounts made up to 31 March 2001	View PDF Amended full accounts made up to 31 March 2001 - link opens in a new window - 19 pages (19 pages)
24 Mar 2003	363s	Return made up to 13/03/03; full list of members	View PDF Return made up to 13/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Apr 2002	363s	Return made up to 13/03/02; full list of members	View PDF Return made up to 13/03/02; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?