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CROSSWISH P.L.C.

Company number 01956484

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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 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1989 88(2) Wd 01/03/89 ad 30/11/88--------- £ si 60334937@.05=3016746
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Request DocumentWd 01/03/89 ad 30/11/88--------- £ si 60334937@.05=3016746
09 Mar 1989 88(2) Wd 28/02/89 ad 29/12/88--------- premium £ si 18763404@.05=938170
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Request DocumentWd 28/02/89 ad 29/12/88--------- premium £ si 18763404@.05=938170
24 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Dec 1988 PROSP Prospectus
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Request DocumentProspectus
03 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
08 Aug 1988 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
08 Aug 1988 OC Cancel share premium account
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Request DocumentCancel share premium account
27 Jun 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
11 May 1988 122 Conso
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Request DocumentConso
08 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1988 287 Registered office changed on 08/04/88 from: 8 buckingham place london SW1E 6HX
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Request DocumentRegistered office changed on 08/04/88 from: 8 buckingham place london SW1E 6HX
07 Apr 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
07 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions