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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)
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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Request DocumentConso 11/03/92
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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Request DocumentReturn made up to 03/12/91; no change of members
05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
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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Request DocumentReturn made up to 03/12/90; full list of members
12 Jan 1990 AA Accounts for a medium company made up to 28 February 1989
12 Jan 1990 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members
03 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Dec 1988 AA Accounts for a medium company made up to 26 February 1988
29 Dec 1988 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
26 Aug 1988 288 New director appointed
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09 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1988 AA Accounts for a small company made up to 28 February 1987
13 Jan 1988 363 Return made up to 22/12/87; full list of members
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Request DocumentReturn made up to 22/12/87; full list of members
06 Jan 1987 AA Accounts for a medium company made up to 28 February 1986
06 Jan 1987 363 Return made up to 29/12/86; full list of members
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Request DocumentReturn made up to 29/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Jan 1986 AA Accounts made up to 28 February 1985
17 Jan 1985 AA Accounts made up to 28 February 1984
30 Jan 1984 AA Accounts made up to 28 February 1983
22 Jan 1983 AA Accounts made up to 28 February 1982