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CROSS INVESTMENTS LIMITED

Company number 03790050

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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)
27 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/06/00
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27 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/06/00
13 Jul 1999 MA Memorandum and Articles of Association
08 Jul 1999 123 £ nc 100/1000 17/06/99
08 Jul 1999 287 Registered office changed on 08/07/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
08 Jul 1999 288a New director appointed
08 Jul 1999 288a New secretary appointed
08 Jul 1999 288b Director resigned
08 Jul 1999 288b Secretary resigned;director resigned
23 Jun 1999 CERTNM Company name changed minetta LIMITED\certificate issued on 24/06/99
15 Jun 1999 NEWINC Incorporation