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Company Name: CROSSCO 310 LIMITED

Company Type:

Limited Company

Company No:

03475520

Company Address:

CROSSCO 310 LIMITED
St Anns Wharf
112 Quayside
NEWCASTLE UPON TYNE
NE99 1SB


Date:

05/12/2009

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

Email Address:
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CROSSCO 310 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Purchase own shares - written resolution02/07/1997WRES08
53 - Application by a public company for re-registration as a private company17/09/200653
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Increase in nominal capital - written resolution22/11/2000WRESO4
Capital/bonus issue31/01/2001RES14
Early dissolution request09/01/2005L64.01
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Administration Order13/07/19952.7
Bona Vacantia disclaimer02/03/1997BONA
Exempt from appointment of auditor13/05/1993RES03
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Allotment of securities13/10/1993RES10
Certificate of constitution of creditors07/04/19993.4
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
Shares agreement20/08/2004SA
MA - Memorandum and Articles09/07/1996MA
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
225 - Change of Accounting Referenc12/10/2000225
6 - Cancellation of alteration to the objects of a company23/09/20026
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Notice of appointment of Receiver03/07/1998405(1)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
RES10 - Allotment of securities12/06/2006RES10
Statement of name12/02/2006EEIG2
Amended Accounts04/11/2002AAMD
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
287 - Change in situation or address of Registered Office01/03/1998287
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)