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CRISSCROSS COMMUNICATIONS (HOLDINGS) LIMITED

Company number 04067984

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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)
28 Jan 2003 288b Director resigned
28 Jan 2003 288b Director resigned
28 Jan 2003 288b Director resigned
28 Jan 2003 288a New secretary appointed
28 Jan 2003 288a New director appointed
28 Jan 2003 353 Location of register of members
26 Jan 2003 MEM/ARTS Memorandum and Articles of Association
24 Jan 2003 CERTNM Company name changed dynegy europe communications hol dings LIMITED\certificate issued on 24/01/03
21 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 AA Full accounts made up to 31 December 2001
17 Jan 2003 363s Return made up to 08/09/02; full list of members
18 Mar 2002 288a New director appointed
05 Mar 2002 288b Director resigned
05 Mar 2002 288b Director resigned
05 Mar 2002 288b Secretary resigned;director resigned
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New secretary appointed
01 Mar 2002 288b Director resigned
01 Mar 2002 288b Director resigned
05 Nov 2001 MEM/ARTS Memorandum and Articles of Association
24 Oct 2001 363s Return made up to 08/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2001 88(2)R Ad 27/09/01--------- £ si 6775481@1=6775481 £ ic 1/6775482
11 Oct 2001 123 Nc inc already adjusted 27/09/01