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CROSMILL HOLDINGS LTD

Company number 03787955

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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)
06 Oct 2002 AA Full accounts made up to 30 November 2001
26 Jun 2002 363s Return made up to 11/06/02; full list of members
21 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/08/01
20 Nov 2001 CERTNM Company name changed poststar LIMITED\certificate issued on 20/11/01
30 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Amount capitalised 31/08/01
10 Sep 2001 88(2)R Ad 31/08/01--------- £ si 949000@.1=94900 £ ic 100/95000
10 Sep 2001 122 S-div 31/08/01
10 Sep 2001 123 Nc inc already adjusted 31/08/01
10 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2001 363s Return made up to 11/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/01
05 Apr 2001 AA Full accounts made up to 30 November 2000
23 Mar 2001 287 Registered office changed on 23/03/01 from: 11 the milling field holmes chapel crewe cheshire CW4 7DA
13 Mar 2001 225 Accounting reference date extended from 30/06/00 to 30/11/00
14 Jun 2000 363s Return made up to 11/06/00; full list of members
08 Dec 1999 88(3) Particulars of contract relating to shares
08 Dec 1999 88(2)R Ad 28/09/99--------- £ si 100@1=100 £ ic 1/101
06 Jul 1999 288a New secretary appointed
30 Jun 1999 288a New director appointed
29 Jun 1999 288b Secretary resigned
29 Jun 1999 288b Director resigned
29 Jun 1999 288a New director appointed
29 Jun 1999 287 Registered office changed on 29/06/99 from: the britannia suite st james's buildings 79 oxford street lancashire manchester M1 65Q
11 Jun 1999 NEWINC Incorporation