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FRANK CROSSLEY & SON LIMITED

Company number 00625597

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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 Nov 2002 AA Accounts for a small company made up to 31 January 2002
21 Aug 2002 363s Return made up to 16/08/02; full list of members
03 Dec 2001 AA Accounts for a small company made up to 31 January 2001
21 Aug 2001 363s Return made up to 16/08/01; full list of members
29 Mar 2001 MEM/ARTS Memorandum and Articles of Association
29 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2000 363s Return made up to 16/08/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 January 2000
16 Mar 2000 288a New secretary appointed
16 Mar 2000 288b Secretary resigned
23 Sep 1999 AA Accounts for a small company made up to 31 January 1999
20 Aug 1999 363s Return made up to 16/08/99; full list of members
30 Nov 1998 AA Accounts for a small company made up to 31 January 1998
04 Sep 1998 363s Return made up to 16/08/98; no change of members
15 Dec 1997 288a New secretary appointed
15 Dec 1997 288b Secretary resigned
02 Dec 1997 AA Accounts for a small company made up to 31 January 1997
09 Sep 1997 363s Return made up to 16/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Nov 1996 AA Accounts for a small company made up to 31 January 1996
17 Sep 1996 363s Return made up to 16/08/96; no change of members
10 Sep 1996 MEM/ARTS Memorandum and Articles of Association
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1996 155(6)a Declaration of assistance for shares acquisition