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CROSS HOLDINGS LIMITED

Company number 03161559

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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)
26 Jun 1996 SA Statement of affairs
26 Jun 1996 88(2)O Ad 16/05/96--------- £ si 107499@1
26 Jun 1996 88(2)O Ad 16/05/96--------- £ si 103663@1
19 Jun 1996 MEM/ARTS Memorandum and Articles of Association
18 Jun 1996 88(2)P Ad 16/05/96--------- £ si 107499@1=107499 £ ic 1867955/1975454
18 Jun 1996 88(2)P Ad 16/05/96--------- £ si 103663@1=103663 £ ic 1764292/1867955
17 Jun 1996 88(2)R Ad 16/05/96--------- £ si 16878@1=16878 £ ic 1747414/1764292
17 Jun 1996 88(2)R Ad 16/05/96--------- £ si 2348@1=2348 £ ic 1745066/1747414
17 Jun 1996 88(2)R Ad 16/05/96--------- £ si 755849@1=755849 £ ic 989217/1745066
17 Jun 1996 88(2)R Ad 16/05/96--------- £ si 105152@1=105152 £ ic 884065/989217
30 May 1996 CERTNM Company name changed foray 889 LIMITED\certificate issued on 31/05/96
30 May 1996 287 Registered office changed on 30/05/96 from: ground floor 10 newhall street birmingham B3 3LX
30 May 1996 225 Accounting reference date shortened from 28/02/97 to 31/12/96
30 May 1996 288 New director appointed
30 May 1996 88(2)R Ad 16/05/96--------- £ si 107499@1=107499 £ ic 776566/884065
30 May 1996 88(2)R Ad 16/05/96--------- premium £ si 772728@1=772728 £ ic 3838/776566
30 May 1996 88(2)R Ad 16/05/96--------- £ si 3836@1=3836 £ ic 2/3838
30 May 1996 123 Nc inc already adjusted 16/05/96
30 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
30 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
30 May 1996 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.
Request DocumentResolutions
30 May 1996 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
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1996 395 Particulars of mortgage/charge
17 May 1996 395 Particulars of mortgage/charge