CROSROL LIMITED

Company number 00403095

Date	Type	Description	View / Download
01 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2001	3.5	Administrator's report of a change in committee membership	(1 page)
26 Jul 2001	288b	Director resigned	(1 page)
26 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	4.20	Statement of affairs	(61 pages)
03 Jul 2001	288b	Director resigned	(1 page)
04 Jun 2001	288b	Director resigned	(1 page)
21 May 2001	3.4	Amended certificate of constitution of creditors' committee	(1 page)
03 May 2001	3.10	Administrative Receiver's report	(10 pages)
26 Feb 2001	287	Registered office changed on 26/02/01 from: holmfield works halifax west yorkshire HX2 9TN	(1 page)
15 Feb 2001	405(1)	Appointment of receiver/manager	(1 page)
08 Dec 2000	363s	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 Aug 2000	288b	Director resigned	(1 page)
02 Jun 2000	MISC	Amend.882 Rpl 882 filed 31/03/00	(2 pages)
17 May 2000	AA	Full group accounts made up to 3 April 1999	(24 pages)
05 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 992000@1=992000 £ ic 20000/1012000	(2 pages)
05 Apr 2000	123	Nc inc already adjusted 28/03/00	(1 page)
05 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
09 Dec 1999	363s	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)