CROSSCO (454) LIMITED

Company number 01727300

Date	Type	Description	View / Download
09 Jul 2003	AA	Total exemption small company accounts made up to 31 January 2003	(3 pages)
02 Dec 2002	AA	Total exemption small company accounts made up to 31 January 2002	(3 pages)
28 Nov 2002	363s	Return made up to 10/11/02; full list of members	(7 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
21 Nov 2001	363s	Return made up to 10/11/01; full list of members	(6 pages)
18 Jul 2001	AA	Accounts for a small company made up to 31 January 2001	(4 pages)
12 Jul 2001	288b	Secretary resigned	(2 pages)
12 Jul 2001	288a	New secretary appointed	(3 pages)
18 Dec 2000	363s	Return made up to 10/11/00; full list of members	(6 pages)
12 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(4 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: jubilee industrial estate, ashington, northumberland. NE63 8UW.	(1 page)
26 May 2000	395	Particulars of mortgage/charge	(4 pages)
26 May 2000	288b	Director resigned	(1 page)
26 May 2000	288b	Director resigned	(1 page)
08 May 2000	CERTNM	Company name changed brazenlight LIMITED\certificate issued on 09/05/00	(2 pages)
27 Apr 2000	88(2)R	Ad 07/04/00--------- £ si 893675@1=893675 £ ic 45000/938675	(2 pages)
27 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
27 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Apr 2000	123	£ nc 50000/1000000 07/04/00	(2 pages)
10 Apr 2000	CERTNM	Company name changed beattie brazenlight LIMITED\certificate issued on 10/04/00	(2 pages)
23 Nov 1999	363s	Return made up to 10/11/99; full list of members	(7 pages)
26 Oct 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)