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CROSSCORE OPTIMIZATION LIMITED

Company number 05585338

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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)
29 Nov 2005 288b Director resigned
29 Nov 2005 288a New secretary appointed
24 Nov 2005 88(2)R Ad 11/11/05--------- £ si 43025@.01=430 £ ic 1/431
24 Nov 2005 122 S-div 11/11/05
24 Nov 2005 123 Nc inc already adjusted 11/11/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 11/11/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005 288a New director appointed
26 Oct 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
26 Oct 2005 287 Registered office changed on 26/10/05 from: 9 cheapside london EC2V 6AD
26 Oct 2005 288a New secretary appointed;new director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Secretary resigned;director resigned
17 Oct 2005 CERTNM Company name changed crosscore LIMITED\certificate issued on 17/10/05
06 Oct 2005 NEWINC Incorporation