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CROSSFLIGHT LIMITED

Company number 02111027

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 28/09/94; 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 28/09/94; full list of members
17 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1993 363s Return made up to 28/09/93; no change of members
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Request DocumentReturn made up to 28/09/93; no change of members
15 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Nov 1992 MEM/ARTS Memorandum and Articles of Association
08 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1992 AA Accounts for a small company made up to 31 March 1992
14 Oct 1992 363s Return made up to 28/09/92; no change of members
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Request DocumentReturn made up to 28/09/92; no change of members
23 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Nov 1991 363b Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
04 Sep 1991 88(2)R Ad 29/06/91--------- £ si 30000@1=30000 £ ic 20000/50000
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Request DocumentAd 29/06/91--------- £ si 30000@1=30000 £ ic 20000/50000
28 Jul 1991 287 Registered office changed on 28/07/91 from: 6 high street, thames ditton, surrey KT7 0RY
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Request DocumentRegistered office changed on 28/07/91 from: 6 high street, thames ditton, surrey KT7 0RY
19 Jun 1991 363a Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
28 Mar 1991 AA Full group accounts made up to 31 March 1990
07 Aug 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Jun 1990 PUC 2 Ad 20/02/89--------- £ si 98@1
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Request DocumentAd 20/02/89--------- £ si 98@1
27 Jun 1990 123 Nc inc already adjusted 29/03/90
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Request DocumentNc inc already adjusted 29/03/90
27 Jun 1990 88(2)R Ad 30/03/90--------- £ si 19900@1=19900 £ ic 100/20000
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Request DocumentAd 30/03/90--------- £ si 19900@1=19900 £ ic 100/20000
22 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1990 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
14 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Mar 1989 363 Return made up to 15/08/88; 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 15/08/88; full list of members