CRYSTAL MOTOR GROUP LIMITED

Company number 04813767

Date	Type	Description	View / Download
21 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Feb 2005	123	Nc inc already adjusted 21/01/05	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Feb 2005	CERTNM	Company name changed crystal of grantham LIMITED\certificate issued on 16/02/05	(2 pages)
28 Jun 2004	363s	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
16 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2004	287	Registered office changed on 23/01/04 from: randolph house bath road maidenhead berkshire SL6 4LQ	(1 page)
13 Dec 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
16 Oct 2003	287	Registered office changed on 16/10/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2003	CERTNM	Company name changed answeroffice LIMITED\certificate issued on 01/09/03	(2 pages)
21 Aug 2003	288b	Director resigned	(1 page)
21 Aug 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	288a	New director appointed	(2 pages)
21 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2003	123	Nc inc already adjusted 16/07/03	(1 page)
21 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288b	Secretary resigned	(1 page)
27 Jun 2003	NEWINC	Incorporation	(17 pages)