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CROSBY LIMITED

Company number 00601225

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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)
29 Aug 1996 288 New director appointed
29 Jul 1996 288 Director resigned
26 Jul 1996 AA Full accounts made up to 30 December 1995
16 Jun 1996 363a Return made up to 31/05/96; full list of members
05 Jun 1996 288 Secretary resigned
12 Apr 1996 395 Particulars of mortgage/charge
29 Mar 1996 288 Director resigned
29 Mar 1996 155(6)a Declaration of assistance for shares acquisition
27 Mar 1996 288 Director resigned
26 Mar 1996 395 Particulars of mortgage/charge
11 Mar 1996 288 Director resigned
08 Feb 1996 288 Director's particulars changed
25 Jan 1996 MEM/ARTS Memorandum and Articles of Association
29 Dec 1995 CERTNM Company name changed crosby sarek LIMITED\certificate issued on 01/01/96
01 Nov 1995 287 Registered office changed on 01/11/95 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA
25 Sep 1995 288 Director resigned
06 Sep 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Sep 1995 288 New director appointed
16 Aug 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
16 Aug 1995 AA Full accounts made up to 31 March 1995
02 Aug 1995 155(6)a Declaration of assistance for shares acquisition
02 Aug 1995 155(6)a Declaration of assistance for shares acquisition
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1995 AUD Auditor's resignation
21 Jul 1995 AUD Auditor's resignation