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CXR LIMITED

Company number 04294298

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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)
19 Jul 2004 88(2)R Ad 20/08/03--------- £ si 231@1
19 Jul 2004 123 Nc inc already adjusted 20/08/03
19 Jul 2004 123 Nc inc already adjusted 20/08/03
16 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
23 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 363a Return made up to 26/09/03; full list of members
16 Sep 2003 288a New director appointed
03 Sep 2003 288b Director resigned
03 Sep 2003 88(2)R Ad 20/08/03--------- £ si 231@1=231 £ ic 1000/1231
03 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
03 Dec 2002 225 Accounting reference date shortened from 30/09/03 to 30/06/03
15 Nov 2002 88(2)O Ad 28/06/02--------- £ si 260@1
02 Nov 2002 395 Particulars of mortgage/charge
21 Oct 2002 363s Return made up to 26/09/02; full list of members
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New director appointed
20 Aug 2002 88(2)R Ad 01/08/02--------- £ si 738@1=738 £ ic 262/1000