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CROSSLARCH LIMITED

Company number 01860543

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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)
06 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 2001 123 £ nc 100/100000 05/02/01
06 Mar 2001 288a New director appointed
05 Mar 2001 288b Secretary resigned
22 Aug 2000 AA Full accounts made up to 31 December 1999
11 Aug 2000 363s Return made up to 12/07/00; full list of members
19 Oct 1999 AA Full accounts made up to 31 December 1998
18 Aug 1999 363s Return made up to 12/07/99; no change of members
12 Oct 1998 288a New director appointed
09 Oct 1998 288b Director resigned
23 Sep 1998 AA Full accounts made up to 31 December 1997
07 Aug 1998 363a Return made up to 12/07/98; full list of members
25 Jun 1998 288c Director's particulars changed
25 Jun 1998 288c Secretary's particulars changed
04 Aug 1997 363a Return made up to 12/07/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/97; full list of members
27 May 1997 288c Director's particulars changed
09 May 1997 AA Full accounts made up to 31 December 1996
24 Jul 1996 363a Return made up to 12/07/96; full list of members
24 Jul 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Jul 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Jul 1996 287 Registered office changed on 24/07/96 from: 51 green street london W1 W1Y 3RN
05 Jul 1996 288 New secretary appointed
05 Jul 1996 288 Secretary resigned
05 Jun 1996 AA Full accounts made up to 31 December 1995
18 Oct 1995 AA Full accounts made up to 31 December 1994