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CROSSCO (247) LIMITED

Company number 03342904

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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)
05 May 1999 363s Return made up to 01/04/99; no change of members
09 Feb 1999 AA Accounts for a small company made up to 31 March 1998
24 Nov 1998 288c Director's particulars changed
24 Nov 1998 287 Registered office changed on 24/11/98 from: howden steading newcastle road corbridge northumberland NE45 5LT
29 Apr 1998 363s Return made up to 01/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 1998 88(2)R Ad 16/03/98--------- £ si 815000@1=815000 £ ic 2020000/2835000
14 Apr 1998 123 £ nc 2835000/3650000 16/03/98
06 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Feb 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98
30 Sep 1997 88(2)R Ad 16/09/97--------- £ si 20000@1=20000 £ ic 2000000/2020000
30 Sep 1997 MEM/ARTS Memorandum and Articles of Association
30 Sep 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Sep 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Sep 1997 123 £ nc 2000000/2020000 16/09/97
06 May 1997 88(2)R Ad 29/04/97--------- £ si 1999999@1=1999999 £ ic 1/2000000
06 May 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 May 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 May 1997 123 £ nc 100/2000000 29/04/97
10 Apr 1997 288b Director resigned
10 Apr 1997 287 Registered office changed on 10/04/97 from: cross house westgate road newcastle upon tyne tyne and wear NE99 1SB
10 Apr 1997 288a New director appointed
01 Apr 1997 NEWINC Incorporation