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CROSERN LIMITED

Company number 04269820

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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)
22 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 88(2)R Ad 31/12/02--------- £ si 98@1=98 £ ic 2/100
28 Aug 2002 363s Return made up to 14/08/02; full list of members
22 Jul 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
24 Aug 2001 287 Registered office changed on 24/08/01 from: 229 nether street london N3 1NT
24 Aug 2001 288a New secretary appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Secretary resigned
14 Aug 2001 NEWINC Incorporation