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CROSS PRODUCTS LIMITED

Company number 02921482

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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)
05 Feb 1996 288 New director appointed
14 Sep 1995 288 New director appointed
14 Sep 1995 288 New director appointed
16 Jun 1995 AA Full accounts made up to 31 March 1995
01 May 1995 363s Return made up to 22/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Feb 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Feb 1995 88(2)R Ad 06/02/95--------- £ si 2179151@1=2179151 £ ic 20849/2200000
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Request DocumentAd 06/02/95--------- £ si 2179151@1=2179151 £ ic 20849/2200000
10 Feb 1995 88(2)R Ad 06/02/95--------- £ si 20847@1=20847 £ ic 2/20849
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Request DocumentAd 06/02/95--------- £ si 20847@1=20847 £ ic 2/20849
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Feb 1995 123 £ nc 1000/3000000 06/02/95
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Request Document£ nc 1000/3000000 06/02/95
10 Feb 1995 287 Registered office changed on 10/02/95 from: 247 cromwell road london SW5 9GA
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Request DocumentRegistered office changed on 10/02/95 from: 247 cromwell road london SW5 9GA
29 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Nov 1994 287 Registered office changed on 29/11/94 from: simmons & simmons 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 29/11/94 from: simmons & simmons 14 dominion street london EC2M 2RJ
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Jun 1994 287 Registered office changed on 22/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 22/06/94 from: 1 mitchell lane bristol BS1 6BU
22 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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