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CROSSLEE LIMITED

Company number 02007937

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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)
21 Mar 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Mar 2001 169 £ sr 581980@.1 20/02/01
19 Mar 2001 363s Return made up to 27/02/01; change of members
28 Feb 2001 AA Full group accounts made up to 31 July 2000
29 Mar 2000 169 £ sr 257833@.1 22/02/00
21 Mar 2000 363s Return made up to 27/02/00; full list of members
20 Mar 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Mar 2000 AA Full group accounts made up to 31 July 1999
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jul 1999 288b Director resigned
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Mar 1999 169 £ sr 269200@.1 16/02/99
10 Mar 1999 363s Return made up to 27/02/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 1999 AA Full accounts made up to 31 July 1998
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Jul 1998 169 £ ic 2107827/2107487 23/06/98 £ sr 3400@.1=340
12 May 1998 169 £ ic 2110827/2107827 21/04/98 £ sr 30000@.1=3000
12 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Mar 1998 169 £ sr 88870@.1 24/02/98
10 Mar 1998 363s Return made up to 27/02/98; change of members
25 Feb 1998 AA Full accounts made up to 31 July 1997
07 Nov 1997 88(3) Particulars of contract relating to shares
07 Nov 1997 88(2)R Ad 07/10/97--------- £ si 29133@.1=2913 £ ic 2116800/2119713
28 Aug 1997 288a New director appointed