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CROSS PAPERWARE LIMITED

Company number 02322018

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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)
11 Oct 1990 AA Full accounts made up to 2 December 1989
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Request DocumentFull accounts made up to 2 December 1989
27 Jul 1990 288 New secretary appointed
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09 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 288 New secretary appointed
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19 Mar 1990 288 Secretary resigned
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09 Jan 1990 363 Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Aug 1989 288 New director appointed
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05 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Feb 1989 PUC 2 Wd 10/01/89 ad 17/01/89--------- £ si 3300000@1=3300000 £ ic 2/3300002
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Request DocumentWd 10/01/89 ad 17/01/89--------- £ si 3300000@1=3300000 £ ic 2/3300002
01 Feb 1989 123 £ nc 100/3500000
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Request Document£ nc 100/3500000
27 Jan 1989 287 Registered office changed on 27/01/89 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 27/01/89 from: 21 holborn viaduct london EC1A 2DY
27 Jan 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
20 Jan 1989 CERTNM Company name changed four hundred and twenty fourth s helf trading company LIMITED\certificate issued on 23/01/89
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Request DocumentCompany name changed four hundred and twenty fourth s helf trading company LIMITED\certificate issued on 23/01/89
10 Jan 1989 CERTNM Company name changed four hundred and twenty fourth s helf trading company LIMITED\certificate issued on 11/01/89
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Request DocumentCompany name changed four hundred and twenty fourth s helf trading company LIMITED\certificate issued on 11/01/89
28 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation