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CRISPIN & BORST LIMITED

Company number 00789114

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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)
02 May 1995 287 Registered office changed on 02/05/95 from: mornington grove, bow, london E3 4NS
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 03/12/94; no change of members
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21 Dec 1994 288 Director's particulars changed
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07 Nov 1994 AA Accounts made up to 28 February 1994
23 Dec 1993 288 Director's particulars changed
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23 Dec 1993 363s Return made up to 03/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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26 Nov 1993 AA Accounts made up to 28 February 1993
23 Apr 1993 288 Director resigned
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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
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18 Dec 1992 AA Accounts made up to 29 February 1992
20 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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30 Jul 1992 288 New director appointed
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06 Apr 1992 MEM/ARTS Memorandum and Articles of Association
26 Mar 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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26 Mar 1992 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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26 Mar 1992 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
26 Mar 1992 122 Conso 11/03/92
26 Mar 1992 122 Conso 11/03/92
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04 Mar 1992 AA Accounts for a small company made up to 28 February 1991
24 Feb 1992 363b Return made up to 03/12/91; no change of members
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05 Jun 1991 288 Director resigned
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18 Dec 1990 AA Accounts made up to 28 February 1990
18 Dec 1990 363 Return made up to 03/12/90; full list of members
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12 Jan 1990 AA Accounts for a medium company made up to 28 February 1989