CROSSWAYS 3065 LIMITED

Company number 03837665

Date	Type	Description	View / Download
10 May 2001	288a	New director appointed	(7 pages)
10 May 2001	288a	New secretary appointed	(2 pages)
10 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288a	New director appointed	(2 pages)
30 Apr 2001	287	Registered office changed on 30/04/01 from: 84 eccleston square london SW1V 1PX	(1 page)
17 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 31/03/01	(1 page)
12 Mar 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
09 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 2@1=2 £ ic 2/4	(2 pages)
09 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
20 Sep 2000	363a	Return made up to 09/09/00; full list of members	(11 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
24 Jul 2000	288a	New director appointed	(3 pages)
24 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	288b	Director resigned	(1 page)
03 Mar 2000	288a	New secretary appointed	(2 pages)
03 Mar 2000	288b	Secretary resigned	(1 page)
16 Dec 1999	395	Particulars of mortgage/charge	(9 pages)
05 Nov 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
05 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288a	New director appointed	(3 pages)

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