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CROSSOVER ENTERPRISES LTD

Company number 02761894

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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)
14 Jul 1995 288 New director appointed
14 Jul 1995 288 New director appointed
03 Jul 1995 288 Director resigned
03 Jul 1995 288 Director resigned
08 Jun 1995 AA Accounts for a small company made up to 31 December 1994
14 Nov 1994 363s Return made up to 04/11/94; no change of members
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Request DocumentReturn made up to 04/11/94; no change of members
21 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
17 Nov 1993 363s Return made up to 04/11/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 17/11/93
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Request DocumentReturn made up to 04/11/93; full list of members
07 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1993 287 Registered office changed on 14/07/93 from: pearl assurance house, 4 temple row, birmingham, B2 5HG
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Request DocumentRegistered office changed on 14/07/93 from: pearl assurance house, 4 temple row, birmingham, B2 5HG
14 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 May 1993 MEM/ARTS Memorandum and Articles of Association
04 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
04 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 May 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
04 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Apr 1993 CERTNM Company name changed ayceeco (115) LIMITED\certificate issued on 29/04/93
04 Nov 1992 NEWINC Incorporation