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CROSSROADS COMMERCIALS LIMITED

Company number 03952970

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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)
29 Jun 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
28 Jun 2000 395 Particulars of mortgage/charge
28 Jun 2000 395 Particulars of mortgage/charge
20 Jun 2000 88(2) Ad 09/06/00--------- £ si 74999@1=74999 £ ic 1/75000
20 Jun 2000 288a New director appointed
20 Jun 2000 288b Director resigned
20 Jun 2000 123 £ nc 500000/999900 09/06/00
20 Jun 2000 287 Registered office changed on 20/06/00 from: 7 devonshire square london EC2M 4YH
20 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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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20 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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20 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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20 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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20 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Apr 2000 CERTNM Company name changed hamsard 2131 LIMITED\certificate issued on 06/04/00
21 Mar 2000 NEWINC Incorporation