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Company Name: CROSSCO 912 LIMITED

Company Type:

Limited Company

Company No:

05646423

Company Address:

CROSSCO 912 LIMITED
St Ann's Wharf 112 Quayside
NEWCASTLE UPON TYNE
NE99 1SB


Date:

28/11/2009

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

Email Address:
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CROSSCO 912 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
RES14 - Capital/bonus issue06/09/2002RES14
Purchase own shares - extraordinary resolution27/05/1994ERES08
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Notice of variation of administration order11/05/20062.12(scot)
Annual Accounts27/10/1997AA
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
EEIG6 - Statement of name07/04/1996EEIG6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
3.4 - Certificate of constitution of creditors27/11/19973.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Purchase own shares12/04/1993RES08
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
652C - Withdrawal of application for striking off09/04/2000652C
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Orders to rescind, defer or stay20/11/1993COLIQ
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
NEWINC - New Incorporation documents06/04/2004NEWINC
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Change of accounting reference date (Welsh form)10/11/2002225CYM
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
2.21 - Statement of Administrator's proposals09/02/20002.21
RES08 - Purchase own shares20/12/2000RES08
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
325 - Location of register of directors' interests in shares etc10/02/1996325
Notice of resignation of Liquidator13/07/19944.16(SC)
MA - Memorandum and Articles27/04/1996MA
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
RES06 - Reduction of issued capital15/03/2000RES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
L64.07 - Release of Official Receiver11/03/1995L64.07
363b - Annual Return10/10/2000363b
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18