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SOUTHERN CROSS PROJECTS LIMITED

Company number 03844130

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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)
22 Sep 2005 363a Return made up to 20/09/05; full list of members
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/07/05
28 Jun 2005 AA Accounts made up to 30 September 2004
15 Jun 2005 288a New director appointed
10 Jun 2005 CERTNM Company name changed highfield projects LIMITED\certificate issued on 10/06/05
17 May 2005 288b Director resigned
05 May 2005 288b Director resigned
05 May 2005 288b Director resigned
05 May 2005 288b Director resigned
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
15 Apr 2005 395 Particulars of mortgage/charge
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
06 Jan 2005 363s Return made up to 20/09/04; full list of members
23 Aug 2004 288b Director resigned
16 Aug 2004 AA Accounts made up to 30 September 2003
13 Aug 2004 288b Director resigned
15 May 2004 288c Director's particulars changed
15 May 2004 288c Director's particulars changed
08 May 2004 288b Director resigned
27 Apr 2004 363s Return made up to 20/09/03; full list of members
08 Feb 2004 288c Director's particulars changed