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CROSSRAIL LIMITED

Company number 04212657

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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)
14 Aug 2001 288a New director appointed
03 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2001 88(2)R Ad 01/08/01--------- £ si 99@1=99 £ ic 1/100
03 Aug 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
03 Aug 2001 287 Registered office changed on 03/08/01 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
03 Aug 2001 288b Secretary resigned
03 Aug 2001 288b Director resigned
31 Jul 2001 CERTNM Company name changed hackremco (no.1811) LIMITED\certificate issued on 31/07/01
08 May 2001 NEWINC Incorporation