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CROSSCO (1045)

Company number 01717639

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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)
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Sep 1994 363s Annual return made up to 31/08/94
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentAnnual return made up to 31/08/94
16 Aug 1994 288 New secretary appointed
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16 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 AA Full accounts made up to 27 March 1994
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Request DocumentFull accounts made up to 27 March 1994
15 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jan 1994 288 Director resigned
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11 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1993 AA Full accounts made up to 28 March 1993
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Request DocumentFull accounts made up to 28 March 1993
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 363s Annual return made up to 31/08/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 31/08/93
05 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1992 AA Full group accounts made up to 29 March 1992
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Request DocumentFull group accounts made up to 29 March 1992
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1992 363s Annual return made up to 31/08/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentAnnual return made up to 31/08/92
02 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned