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CROSSROADS COMMERCIALS GROUP LIMITED

Company number 02112644

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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)
20 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
18 Oct 1989 363 Return made up to 31/08/88; full list of members; amend
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Request DocumentReturn made up to 31/08/88; full list of members; amend
02 May 1989 363 Return made up to 05/04/89; full list of members
30 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
06 Jun 1988 MEM/ARTS Memorandum and Articles of Association
26 May 1988 PUC 3 Wd 20/04/88 ad 04/03/88--------- £ si 841032@1=841032 £ ic 33970/875002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/04/88 ad 04/03/88--------- £ si 841032@1=841032 £ ic 33970/875002
26 May 1988 PUC 2 Wd 20/04/88 ad 04/03/88--------- £ si 33970@1=33970 £ ic 2/33972
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/04/88 ad 04/03/88--------- £ si 33970@1=33970 £ ic 2/33972
26 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1988 287 Registered office changed on 20/05/88 from: st.andrew house 119-121,the headrow leeds LS1 5NP
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Request DocumentRegistered office changed on 20/05/88 from: st.andrew house 119-121,the headrow leeds LS1 5NP
19 May 1988 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1988 CERTNM Company name changed vinerose LIMITED\certificate issued on 14/03/88
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1987 287 Registered office changed on 06/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 06/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
06 Oct 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Mar 1987 CERTINC Certificate of Incorporation