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Company Name: CROSS & CROSS LIMITED

Company Type:

Limited Company

Company No:

05178266

Company Address:

CROSS & CROSS LIMITED
Pax Holt Dean
Woodcutts
SALISBURY
SP5 5RT


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CROSS & CROSS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution01/06/2001ORES08
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Exempt from appointment of auditor17/07/1993RES03
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
353a - Register of members in non-legible form27/07/2000353a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
AUDS - Auditor's statement10/08/2000AUDS
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
395 - Particulars of a mortgage or charge11/04/2004395
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
RESO4 - Increase in nominal capital09/09/1999RESO4
WRES13 - Other resolution - written resolution19/10/1999WRES13
53 - Application by a public company for re-registration as a private company16/03/199753
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Application by a public company for re-registration as a private company22/11/199653
AAMD - Amended Accounts26/04/2000AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
AAMD - Amended Accounts13/01/1999AAMD
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Increase in nominal capital09/01/1994RESO4
Registration as Friendly Society14/05/2003CERTIPS
4.43 - Notice of final meeting of creditors18/02/19944.43
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
EEIG2 - Statement of name17/06/2000EEIG2
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Elective resolution13/06/1994ELRES
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
2.7 - Administration Order08/09/19972.7
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of winding up order26/09/19994.2(SC)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
RES08 - Purchase own shares26/05/1999RES08
AA - Annual Accounts16/10/1994AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Order or revocation or suspension of voluntary arrangement29/09/20001.2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
53 - Application by a public company for re-registration as a private company04/04/199753
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
225 - Change of Accounting Referenc11/07/2006225
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Shares agreement06/12/1995SA
DO1 - Notice of disqualification of an indi14/08/2005DO1
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Release of Official Receiver27/08/1998L64.07HC
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
OC425 - Order of Court (Section 425)13/10/2005OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
L64.07 - Release of Official Receiver10/07/1997L64.07
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
RES06 - Reduction of issued capital08/07/2001RES06
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14