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CROSSWAYS MANAGEMENT COMPANY LIMITED

Company number 02290195

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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)
18 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
12 Mar 1992 363b Return made up to 10/03/92; full list of members
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Request DocumentReturn made up to 10/03/92; full list of members
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 363a Return made up to 10/03/91; full list of members
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Request DocumentReturn made up to 10/03/91; full list of members
02 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Apr 1990 363 Return made up to 10/03/90; full list of members
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Request DocumentReturn made up to 10/03/90; full list of members
12 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1989 287 Registered office changed on 30/10/89 from: portland house stag place london SW1E 5BH
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Request DocumentRegistered office changed on 30/10/89 from: portland house stag place london SW1E 5BH
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Nov 1988 123 £ nc 1000/5000
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Request Document£ nc 1000/5000
28 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Sep 1988 CERTNM Company name changed shelfco (no. 254) LIMITED\certificate issued on 28/09/88
22 Sep 1988 287 Registered office changed on 22/09/88 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 22/09/88 from: 50 stratton street london W1X 5FL
25 Aug 1988 NEWINC Incorporation