CRISPIN & BORST LIMITED

Company number 00789114

Date	Type	Description	View / Download
04 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 1996	363s	Return made up to 03/12/96; no change of members	(6 pages)
31 Oct 1996	AA	Accounts made up to 29 February 1996	(11 pages)
28 Mar 1996	288	New director appointed	(2 pages)
27 Dec 1995	363s	Return made up to 03/12/95; full list of members	(6 pages)
20 Nov 1995	AA	Accounts made up to 28 February 1995	(11 pages)
02 May 1995	287	Registered office changed on 02/05/95 from: mornington grove, bow, london E3 4NS	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
21 Dec 1994	363s	Return made up to 03/12/94; no change of members 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 Dec 1994	288	Director's particulars changed 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
07 Nov 1994	AA	Accounts made up to 28 February 1994	(11 pages)
23 Dec 1993	288	Director's particulars changed 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 Dec 1993	363s	Return made up to 03/12/93; no change of members 363(288) ‐ Director's particulars changed 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 Nov 1993	AA	Accounts made up to 28 February 1993	(10 pages)
23 Apr 1993	288	Director resigned 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 Dec 1992	363s	Return made up to 03/12/92; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 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
18 Dec 1992	AA	Accounts made up to 29 February 1992	(11 pages)
20 Nov 1992	403a	Declaration of satisfaction of mortgage/charge 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 Jul 1992	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
06 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Mar 1992	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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 1992	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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 1992	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	(10 pages)
26 Mar 1992	122	Conso 11/03/92	(1 page)
26 Mar 1992	122	Conso 11/03/92 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