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CROSSCO (820) LIMITED

Company number 05206041

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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)
25 Sep 2006 288a New secretary appointed
01 Sep 2006 363a Return made up to 13/08/06; full list of members
07 Jul 2006 AA Group of companies' accounts made up to 28 February 2006
21 Dec 2005 288c Director's particulars changed
16 Dec 2005 288c Director's particulars changed
26 Sep 2005 363s Return made up to 13/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288a New secretary appointed;new director appointed
09 Aug 2005 AA Group of companies' accounts made up to 28 February 2005
15 Jul 2005 395 Particulars of mortgage/charge
15 Jul 2005 395 Particulars of mortgage/charge
22 Feb 2005 395 Particulars of mortgage/charge
18 Feb 2005 395 Particulars of mortgage/charge
10 Feb 2005 SA Statement of affairs
10 Feb 2005 88(2)R Ad 11/01/05--------- £ si 486884@.01=4868 £ ic 4522/9390
29 Jan 2005 88(2)R Ad 11/01/05--------- £ si 452116@.01=4521 £ ic 1/4522
29 Jan 2005 288a New director appointed
29 Jan 2005 288a New director appointed
29 Jan 2005 123 Nc inc already adjusted 11/01/05
29 Jan 2005 122 S-div 11/01/05
29 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 11/01/05
29 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association