SOUTHERN CROSS CYMRU LIMITED filing history - Find and update company information - GOV.UK

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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)
06 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Jan 1999	287	Registered office changed on 06/01/99 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 06/01/99 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
06 Jan 1999	225	Accounting reference date extended from 31/05/99 to 30/09/99	View PDF Accounting reference date extended from 31/05/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
24 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
12 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Aug 1998	CERTNM	Company name changed nhp LIMITED\certificate issued on 14/08/98	View PDF Company name changed nhp LIMITED\certificate issued on 14/08/98 - link opens in a new window - 2 pages (2 pages)
03 Jul 1998	CERTNM	Company name changed legislator 1385 LIMITED\certificate issued on 03/07/98	View PDF Company name changed legislator 1385 LIMITED\certificate issued on 03/07/98 - link opens in a new window - 2 pages (2 pages)
06 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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