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CROSERVICE CO 12 LIMITED

Company number 05938603

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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)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 22/01/08	View PDF Resolutions RES13 ‐ Sub div shares 22/01/08 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Oct 2007	363a	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
21 Mar 2007	CERTNM	Company name changed onesign LIMITED\certificate issued on 21/03/07	View PDF Company name changed onesign LIMITED\certificate issued on 21/03/07 - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	287	Registered office changed on 16/02/07 from: 1ST floor 14 - 18 city road cardiff CF24 3DL	View PDF Registered office changed on 16/02/07 from: 1ST floor 14 - 18 city road cardiff CF24 3DL - link opens in a new window - 1 page (1 page)
16 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2007	88(2)R	Ad 12/01/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 12/01/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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