CROSS TECHNOLOGIES LIMITED

Company number 03910212

Date	Type	Description	View / Download
12 Feb 2004	363s	Return made up to 20/01/04; full list of members	(7 pages)
09 Feb 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
08 Sep 2003	CERTNM	Company name changed hartest investments PLC\certificate issued on 08/09/03	(2 pages)
05 Sep 2003	AA	Full accounts made up to 31 January 2003	(11 pages)
13 Jun 2003	288b	Director resigned	(1 page)
13 Jun 2003	288b	Director resigned	(1 page)
07 Jun 2003	288a	New director appointed	(2 pages)
01 Jun 2003	287	Registered office changed on 01/06/03 from: 14 piperell way haverhill suffolk CB9 8PH	(1 page)
04 Apr 2003	CERTNM	Company name changed lab furnishings PLC\certificate issued on 04/04/03	(2 pages)
30 Jan 2003	363s	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 May 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 May 2002	AUDR	Auditor's report	(1 page)
21 May 2002	AUDS	Auditor's statement	(1 page)
21 May 2002	BS	Balance Sheet	(1 page)
21 May 2002	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
21 May 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 May 2002	43(3)	Application for reregistration from private to PLC	(1 page)
21 May 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2002	88(2)R	Ad 26/04/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 May 2002	123	Nc inc already adjusted 26/04/02	(1 page)
09 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2002	287	Registered office changed on 25/04/02 from: ketton house rectory road, kedington haverhill suffolk CB9 7QL	(1 page)
10 Apr 2002	AA	Full accounts made up to 31 January 2002	(8 pages)