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CROSSCO (1135) LIMITED

Company number 06731025

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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)
19 Feb 2009 123 Nc inc already adjusted 30/01/09
19 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re sub div 30/01/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2009 288a Director appointed jonathan robin boss
16 Feb 2009 288a Director appointed philip jhon hennessy
16 Feb 2009 288a Director appointed alec hodson
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Feb 2009 288b Appointment terminated director sean nicolson
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Feb 2009 122 S-div
10 Feb 2009 287 Registered office changed on 10/02/2009 from, st ann's wharf 112 quayside, newcastle upon tyne, NE1 3DX
23 Oct 2008 NEWINC Incorporation