Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2014 |
AA |
Group of companies' accounts made up to 31 July 2013
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04 Dec 2013 |
MR04 |
Satisfaction of charge 072797630002 in full
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04 Dec 2013 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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06 Aug 2013 |
MR01 |
Registration of charge 072797630002
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01 Aug 2013 |
CERTNM |
Company name changed sone products holdings LTD\certificate issued on 01/08/13
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RES15 ‐
Change company name resolution on 2013-08-01
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NM01 ‐
Change of name by resolution
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01 Jul 2013 |
AR01 |
Annual return made up to 10 June 2013 with full list of shareholders
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28 Feb 2013 |
AA |
Group of companies' accounts made up to 31 July 2012
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08 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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27 Jun 2012 |
AR01 |
Annual return made up to 10 June 2012 with full list of shareholders
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11 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Nov 2011 |
AP01 |
Appointment of Mr Hans Rainer Stork as a director
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09 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2011
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07 Nov 2011 |
AA |
Group of companies' accounts made up to 31 July 2011
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20 Jul 2011 |
AA01 |
Current accounting period extended from 30 June 2011 to 31 July 2011
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05 Jul 2011 |
AR01 |
Annual return made up to 10 June 2011 with full list of shareholders
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05 Jul 2011 |
AD03 |
Register(s) moved to registered inspection location
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05 Jul 2011 |
AD02 |
Register inspection address has been changed
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21 Oct 2010 |
AD01 |
Registered office address changed from , St Ann's Wharf 112 Quayside, Newcastle upon Tyne, NE1 3DX, United Kingdom on 21 October 2010
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13 Oct 2010 |
CERTNM |
Company name changed crossco (1202) LIMITED\certificate issued on 13/10/10
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RES15 ‐
Change company name resolution on 2010-09-30
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13 Oct 2010 |
CONNOT |
Change of name notice
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16 Sep 2010 |
SH08 |
Change of share class name or designation
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16 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Division 25/08/2010
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16 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Division 25/08/2010
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16 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2010-08-02
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16 Aug 2010 |
CONNOT |
Change of name notice
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