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CROSSBANK HOLDINGS LIMITED

Company number 03005344

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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)
03 Dec 2002 288a New director appointed
03 Dec 2002 288b Secretary resigned;director resigned
30 May 2002 288c Director's particulars changed
28 Mar 2002 AA Full accounts made up to 31 December 2001
21 Jan 2002 363s Return made up to 03/01/02; full list of members
27 Mar 2001 AA Full accounts made up to 31 December 2000
23 Mar 2001 363s Return made up to 03/01/01; full list of members
  • 363(287) ‐ Registered office changed on 23/03/01
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
02 Aug 2000 155(6)b Declaration of assistance for shares acquisition
30 Jun 2000 288b Director resigned
22 Jun 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 88(2)R Ad 26/02/99--------- £ si 392932@1=392932 £ ic 1115121/1508053
08 Apr 1999 123 Nc inc already adjusted 26/02/99
08 Apr 1999 123 Nc inc already adjusted 25/06/98
23 Mar 1999 287 Registered office changed on 23/03/99 from: cross bank carr hill balby doncaster DN4 8BE
16 Mar 1999 395 Particulars of mortgage/charge
12 Mar 1999 363s Return made up to 03/01/99; full list of members
11 Mar 1999 403a Declaration of satisfaction of mortgage/charge
05 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 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 DocumentResolutions