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CROSSWAYS INSURANCE BROKERS LIMITED

Company number 03299094

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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)
13 Mar 2001 288a New secretary appointed
22 Dec 2000 288b Director resigned
24 Nov 2000 123 Nc inc already adjusted 05/09/00
24 Nov 2000 AA Accounts for a small company made up to 31 March 2000
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Nov 2000 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
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jan 2000 363s Return made up to 06/01/00; full list of members
13 May 1999 88(2)R Ad 06/05/99--------- £ si 98@1=98 £ ic 2/100
11 May 1999 AA Full accounts made up to 31 March 1999
16 Mar 1999 CERTNM Company name changed brentfast LIMITED\certificate issued on 17/03/99
13 Jan 1999 363s Return made up to 06/01/99; full list of members
23 Jun 1998 AA Accounts for a small company made up to 31 January 1998
23 Jun 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
27 Jan 1998 363s Return made up to 06/01/98; full list of members
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1997 288a New director appointed
20 Feb 1997 288a New director appointed
20 Feb 1997 288a New secretary appointed
20 Feb 1997 288b Secretary resigned
20 Feb 1997 288b Director resigned
20 Feb 1997 287 Registered office changed on 20/02/97 from: temple house 20 holywell row london EC2A 4JB
06 Jan 1997 NEWINC Incorporation