CROSSBANK HOLDINGS LIMITED

Company number 03005344

Date	Type	Description	View / Download
15 Apr 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
10 Apr 1996	288	Director resigned	(1 page)
10 Apr 1996	288	Secretary resigned	(1 page)
05 Mar 1996	288	Director resigned	(1 page)
30 Jan 1996	363s	Return made up to 03/01/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Jan 1996	CERTNM	Company name changed knowdrive LIMITED\certificate issued on 03/01/96	(4 pages)
16 Nov 1995	MISC	882 re + 1004000X.50P shares	(2 pages)
13 Nov 1995	288	Director's particulars changed	(2 pages)
05 Sep 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
18 May 1995	88(3)	Particulars of contract relating to shares	(4 pages)
18 May 1995	88(2)O	Ad 13/03/95--------- £ si 400000@1	(2 pages)
21 Apr 1995	88(2)P	Ad 13/03/95--------- £ si 400000@1=400000 £ ic 688000/1088000	(2 pages)
20 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
20 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
20 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
20 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
30 Mar 1995	288	New director appointed	(2 pages)
23 Mar 1995	88(2)R	Ad 13/03/95--------- £ si 185998@1=185998 premium £ si 1004000@.5=502000 £ ic 2/688000	(2 pages)
23 Mar 1995	123	£ nc 1000/1098000 13/03/95	(1 page)
23 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
21 Mar 1995	288	New director appointed	(3 pages)
20 Mar 1995	395	Particulars of mortgage/charge	(10 pages)
08 Feb 1995	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 Document
08 Feb 1995	288	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 Document
08 Feb 1995	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