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CROSS STICKS PRODUCTIONS LIMITED

Company number 02946524

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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)
01 Aug 1996 363s Return made up to 07/07/96; no change of members
28 May 1996 AA Full accounts made up to 31 December 1995
31 Jul 1995 363s Return made up to 07/07/95; full list of members
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Request DocumentReturn made up to 07/07/95; full list of members
26 Jul 1995 225(1) Accounting reference date extended from 31/07 to 31/12
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jan 1995 CERTNM Company name changed allopal trading LIMITED\certificate issued on 18/01/95
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Request DocumentCompany name changed allopal trading LIMITED\certificate issued on 18/01/95
28 Sep 1994 88(2)R Ad 26/08/94--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 26/08/94--------- £ si 24998@1=24998 £ ic 2/25000
28 Sep 1994 123 £ nc 1000/25000 26/08/94
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Request Document£ nc 1000/25000 26/08/94
02 Sep 1994 287 Registered office changed on 02/09/94 from: 11 st james's square manchester M2 6DR
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Request DocumentRegistered office changed on 02/09/94 from: 11 st james's square manchester M2 6DR
02 Sep 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
02 Sep 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
26 Jul 1994 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
26 Jul 1994 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
26 Jul 1994 287 Registered office changed on 26/07/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 26/07/94 from: 1 mitchell lane bristol BS1 6BU
07 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation