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CRISP SOFTWARE LIMITED

Company number 02976487

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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)
27 Feb 1995 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 DocumentNew director appointed
27 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 287 Registered office changed on 04/11/94 from: somerset house temple street birmingham B2 5DN
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Request DocumentRegistered office changed on 04/11/94 from: somerset house temple street birmingham B2 5DN
04 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
04 Nov 1994 88(2)R Ad 07/10/94--------- £ si 999@1=999 £ ic 1/1000
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Request DocumentAd 07/10/94--------- £ si 999@1=999 £ ic 1/1000
20 Oct 1994 CERTNM Company name changed amazon promotions LIMITED\certificate issued on 21/10/94
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Request DocumentCompany name changed amazon promotions LIMITED\certificate issued on 21/10/94
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Oct 1994 123 £ nc 1000/25000 12/10/94
07 Oct 1994 NEWINC Incorporation