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CROSFIELD INTERNATIONAL LIMITED

Company number 00307115

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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)
06 Aug 2001 287 Registered office changed on 06/08/01 from: 1ST floor offices queens gate 15-17 queens terrace southampton hampshire SO14 3BP
06 Aug 2001 288a New director appointed
06 Aug 2001 288a New director appointed
10 Jul 2001 363s Return made up to 10/04/01; full list of members
10 Jul 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jan 2001 288b Director resigned
26 Jan 2001 288b Director resigned
26 Jan 2001 288b Director resigned
26 Jan 2001 288b Director resigned
26 Jan 2001 288b Director resigned
26 Jan 2001 288b Secretary resigned
26 Jan 2001 287 Registered office changed on 26/01/01 from: bank quay warrington cheshire WA5 1AB
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New secretary appointed;new director appointed
21 Jan 2001 155(6)a Declaration of assistance for shares acquisition
19 Jan 2001 395 Particulars of mortgage/charge
25 Sep 2000 AA Accounts made up to 31 December 1999
09 Jun 2000 288c Director's particulars changed
15 May 2000 363s Return made up to 10/04/00; full list of members
15 May 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Dec 1999 288a New director appointed
17 Dec 1999 288b Director resigned
29 Oct 1999 AA Accounts made up to 31 December 1998