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CROSROL LIMITED

Company number 00403095

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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)
01 May 1999 AUD Auditor's resignation
02 Apr 1999 AA Full group accounts made up to 28 March 1998
31 Mar 1999 395 Particulars of mortgage/charge
19 Mar 1999 288b Director resigned
19 Mar 1999 288b Director resigned
25 Feb 1999 395 Particulars of mortgage/charge
14 Dec 1998 363s Return made up to 29/11/98; full list of members
23 Sep 1998 AUD Auditor's resignation
10 Sep 1998 288a New director appointed
04 Sep 1998 288a New director appointed
26 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1998 395 Particulars of mortgage/charge
25 Jan 1998 AA Full group accounts made up to 29 March 1997
11 Dec 1997 363s Return made up to 29/11/97; no change of members
17 Jun 1997 395 Particulars of mortgage/charge
27 May 1997 288b Director resigned
16 May 1997 288b Director resigned
16 May 1997 288b Director resigned
20 Feb 1997 288b Director resigned
23 Dec 1996 363s Return made up to 29/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 1996 288b Director resigned
30 Aug 1996 AA Full accounts made up to 30 March 1996
07 Mar 1996 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
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association