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)
06 Jan 1999 288a New director appointed
06 Jan 1999 288b Director resigned
06 Jan 1999 288b Secretary resigned;director resigned
06 Jan 1999 287 Registered office changed on 06/01/99 from: holland court the close norwich norfolk NR1 4DX
06 Jan 1999 225 Accounting reference date extended from 31/05/99 to 30/09/99
24 Dec 1998 288a New secretary appointed
24 Dec 1998 288a New director appointed
24 Dec 1998 288a New director appointed
24 Dec 1998 288a New director appointed
12 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1998 CERTNM Company name changed nhp LIMITED\certificate issued on 14/08/98
03 Jul 1998 CERTNM Company name changed legislator 1385 LIMITED\certificate issued on 03/07/98
06 May 1998 NEWINC Incorporation