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CROSS-FLOW ENERGY COMPANY LIMITED

Company number 06348926

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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)
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 115.70
18 Nov 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 February 2009
  • GBP 0.10
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 July 2009
  • GBP 0.10
22 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
17 Mar 2009 288a Director appointed kevin mowbray
02 Mar 2009 287 Registered office changed on 02/03/2009 from temple court cathedral road cardiff CF11 9HA
15 Jan 2009 88(2) Capitals not rolled up
15 Jan 2009 88(2) Capitals not rolled up
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 09/12/2008
17 Dec 2008 122 S-div
17 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 02/12/2008
17 Nov 2008 288a Director appointed diana somerset
08 Oct 2008 88(2) Ad 03/10/08\gbp si 470@1=470\gbp ic 1/471\
08 Oct 2008 288a Director appointed iain sanderson
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2008 123 Nc inc already adjusted 03/10/08
17 Sep 2008 363a Return made up to 21/08/08; full list of members
06 Nov 2007 288a New director appointed
24 Oct 2007 287 Registered office changed on 24/10/07 from: elsinore house 77 fulham palace road hammersmith london W6 8JA