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CROSSWISH P.L.C.

Company number 01956484

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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)
07 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Apr 1988 PUC 3 Wd 29/03/88 ad 13/01/88--------- £ si 960000@.05=48000
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Request DocumentWd 29/03/88 ad 13/01/88--------- £ si 960000@.05=48000
23 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Feb 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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03 Feb 1988 122 £ nc 5000000/3300000
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Request Document£ nc 5000000/3300000
07 Jan 1988 CERTNM Company name changed norton villiers triumph group pu blic LIMITED company(the)\certificate issued on 08/01/88
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Request DocumentCompany name changed norton villiers triumph group pu blic LIMITED company(the)\certificate issued on 08/01/88
26 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1987 288 Director resigned
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23 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jun 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
25 Mar 1987 363 Return made up to 30/12/86; full list of members
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Request DocumentReturn made up to 30/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
24 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge