CRESTCHEM HOLDINGS LIMITED

Company number 02360456

Date	Type	Description	View / Download
10 Sep 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1990	88(3)	Particulars of contract relating to shares	(3 pages)
10 Aug 1990	88(2)O	Ad 22/01/90--------- £ si 25090@1	(2 pages)
06 Aug 1990	88(2)P	Ad 22/01/90--------- £ si 25090@1=25090 £ ic 10/25100	(3 pages)
05 Apr 1990	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(3 pages)
05 Apr 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1990	CERTNM	Company name changed M.W. hardy & co. (Overseas) limi ted\certificate issued on 27/03/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1990	123	£ nc 100000/125000 22/01/90	(1 page)
24 May 1989	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1989	88(2)R	Wd 12/05/89 ad 16/03/89--------- £ si 8@1=8 £ ic 2/10	(2 pages)
28 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Apr 1989	287	Registered office changed on 28/04/89 from: 1/3 leonard street london EC2A 4AQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Apr 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1989	123	£ nc 1000/100000	(1 page)
11 Apr 1989	CERTNM	Company name changed M.W. hardey & co. (Overseas) lim ited\certificate issued on 12/04/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1989	CERTNM	Company name changed andergate LIMITED\certificate issued on 31/03/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1989	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document