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CROSS HOLDINGS LIMITED

Company number 03161559

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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)
30 May 1996 288 New director appointed
30 May 1996 88(2)R Ad 16/05/96--------- £ si 107499@1=107499 £ ic 776566/884065
30 May 1996 88(2)R Ad 16/05/96--------- premium £ si 772728@1=772728 £ ic 3838/776566
30 May 1996 88(2)R Ad 16/05/96--------- £ si 3836@1=3836 £ ic 2/3838
30 May 1996 123 Nc inc already adjusted 16/05/96
30 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
30 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
30 May 1996 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
30 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1996 395 Particulars of mortgage/charge
17 May 1996 395 Particulars of mortgage/charge
17 May 1996 395 Particulars of mortgage/charge
16 Apr 1996 288 Director resigned
16 Apr 1996 288 Director resigned
16 Apr 1996 288 New director appointed
16 Apr 1996 288 New secretary appointed;new director appointed
20 Feb 1996 NEWINC Incorporation