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CROSSOVER TECHNOLOGIES LTD

Company number 04722854

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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)
13 Jun 2006 363s Return made up to 03/04/06; full list of members
31 Jan 2006 353a Location of register of members (non legible)
31 Jan 2006 325a Location - directors interests register: non legible
31 Jan 2006 190a Location of debenture register (non legible)
15 Nov 2005 88(3) Particulars of contract relating to shares
15 Nov 2005 88(2)R Ad 28/09/05--------- £ si 100@.01=1 £ ic 9/10
15 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 28/09/05
07 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 28/09/05
07 Nov 2005 123 Nc inc already adjusted 28/09/05
07 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005 122 S-div 28/09/05
02 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Oct 2005 395 Particulars of mortgage/charge
13 Apr 2005 363s Return made up to 03/04/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Aug 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
11 Jun 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 288b Secretary resigned
03 Apr 2003 NEWINC Incorporation