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SOUTHERN CROSS CYMRU LIMITED

Company number 03558528

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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)
28 Apr 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 403a Declaration of satisfaction of mortgage/charge
19 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 155(6)a Declaration of assistance for shares acquisition
30 Mar 2005 288b Director resigned
08 Mar 2005 363s Return made up to 28/02/05; full list of members
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
14 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 395 Particulars of mortgage/charge
10 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 395 Particulars of mortgage/charge
17 Aug 2004 AA Accounts made up to 30 September 2003
27 Apr 2004 363s Return made up to 28/02/04; full list of members
11 Feb 2004 395 Particulars of mortgage/charge
11 Feb 2004 395 Particulars of mortgage/charge
11 Feb 2004 395 Particulars of mortgage/charge
11 Feb 2004 395 Particulars of mortgage/charge
11 Feb 2004 395 Particulars of mortgage/charge