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CROSSCHEM INTERNATIONAL LIMITED

Company number 02837904

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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)
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Secretary resigned
24 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
04 Jun 2004 288a New secretary appointed;new director appointed
24 May 2004 288b Secretary resigned
13 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
08 Sep 2003 363s Return made up to 21/07/03; full list of members
24 Jul 2003 123 Nc inc already adjusted 07/07/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
31 Jul 2002 363s Return made up to 21/07/02; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
30 Jul 2001 363s Return made up to 21/07/01; full list of members
04 Aug 2000 AA Full accounts made up to 31 December 1999
01 Aug 2000 363s Return made up to 21/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 1999 AA Full accounts made up to 31 December 1998
20 Jul 1999 363s Return made up to 21/07/99; no change of members
30 Oct 1998 363s Return made up to 21/07/98; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 30/10/98
28 Aug 1998 AA Full accounts made up to 31 December 1997
21 May 1998 288b Director resigned
10 Sep 1997 AA Accounts for a small company made up to 31 December 1996
14 Aug 1997 363s Return made up to 21/07/97; full list of members
26 Oct 1996 AA Accounts for a small company made up to 31 December 1995
19 Sep 1996 363s Return made up to 21/07/96; no change of members
  • 363(287) ‐ Registered office changed on 19/09/96
25 Jan 1996 288 Director resigned;new director appointed