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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)
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Mar 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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24 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Mar 1992 88(2)R Ad 02/03/92--------- £ si 1960695@1=1960695 £ ic 217855/2178550
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Request DocumentAd 02/03/92--------- £ si 1960695@1=1960695 £ ic 217855/2178550
24 Mar 1992 123 Nc inc already adjusted 28/02/92
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Request DocumentNc inc already adjusted 28/02/92
10 Mar 1992 363s Return made up to 27/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/02/92; full list of members
03 Mar 1992 AA Full accounts made up to 31 July 1991
17 Jan 1992 122 £ ic 301955/217855 06/11/91 £ sr 84100@1=84100
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£ ic 301955/217855 06/11/91 £ sr 84100@1=84100
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1992 169 £ ic 305100/301955 28/11/91 £ sr 3145@1=3145
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£ ic 305100/301955 28/11/91 £ sr 3145@1=3145
11 Apr 1991 363a Return made up to 09/03/91; full list of members
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Request DocumentReturn made up to 09/03/91; full list of members
25 Mar 1991 AA Full accounts made up to 31 July 1990
21 Mar 1990 363 Return made up to 09/03/90; full list of members
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Request DocumentReturn made up to 09/03/90; full list of members
21 Feb 1990 AA Full accounts made up to 31 July 1989
07 Apr 1989 AA Full accounts made up to 31 July 1988
07 Apr 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
18 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Feb 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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23 Feb 1988 AA Full accounts made up to 31 July 1987
18 Feb 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Feb 1988 MAR Re-registration of Memorandum and Articles
18 Feb 1988 AUDR Auditor's report
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Request DocumentAuditor's report