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SOUTHERN CROSS (SX HOLDCO) LIMITED

Company number 05369456

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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)
12 Sep 2005 287 Registered office changed on 12/09/05 from: broadwalk house 5 appold street london EC2A 2HA
15 Aug 2005 225 Accounting reference date shortened from 28/02/06 to 30/09/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/07/05
26 Jul 2005 287 Registered office changed on 26/07/05 from: 1 mitchell lane bristol BS1 6BU
11 Jul 2005 288a New director appointed
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 288b Director resigned
06 Jul 2005 288b Secretary resigned
06 Jul 2005 288a New secretary appointed
06 Jul 2005 288a New director appointed
15 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 CERTNM Company name changed housefood LIMITED\certificate issued on 06/04/05
18 Feb 2005 NEWINC Incorporation