CROSS-BORDER PUBLISHING (LONDON) LIMITED

Company number 02816082

Date	Type	Description	View / Download
13 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
13 Mar 1999	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	(2 pages)
20 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
27 May 1998	363s	Return made up to 07/05/98; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
04 Feb 1998	AA	Accounts for a small company made up to 31 May 1997	(10 pages)
31 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288a	New secretary appointed	(2 pages)
22 Dec 1997	288b	Secretary resigned	(1 page)
23 May 1997	363s	Return made up to 07/05/97; full list of members	(8 pages)
28 Feb 1997	AA	Accounts for a small company made up to 31 May 1996	(10 pages)
14 May 1996	363s	Return made up to 07/05/96; full list of members	(8 pages)
13 May 1996	88(2)R	Ad 28/06/95--------- £ si 4000@.25=1000 £ ic 74000/75000	(2 pages)
03 May 1996	288	New director appointed	(2 pages)
04 Oct 1995	AA	Accounts for a small company made up to 31 May 1995	(9 pages)
01 Aug 1995	288	New director appointed	(2 pages)
21 Jun 1995	288	New director appointed	(2 pages)
09 May 1995	363s	Return made up to 07/05/95; full list of members	(6 pages)
09 May 1995	88(2)R	Ad 13/10/94--------- £ si 2000@.25=500 £ ic 73505/74005	(2 pages)
09 May 1995	88(2)R	Ad 25/05/94--------- £ si 2000@.25=500 £ ic 73005/73505	(2 pages)
09 May 1995	88(2)R	Ad 21/12/94--------- £ si 2000@.25=500 £ ic 72505/73005	(2 pages)
11 Oct 1994	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	363s	Return made up to 07/05/94; 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 Document
21 Feb 1994	288	Secretary resigned;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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next