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Company Name: CROSSCO 987 LIMITED

Company Type:

Limited Company

Company No:

05893545

Company Address:

CROSSCO 987 LIMITED
St Ann's Wharf 112 Quayside
NEWCASTLE UPON TYNE
NE99 1SB


Date:

29/11/2009

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 987 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
288a - Notice of appointment of directors or secretaries09/01/1996288a
L64.06 - Directions to defer dissolution14/10/2004L64.06
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Notice of death of Voluntary Liquidator30/11/20034.44
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Notice of constitution of liquidation committee05/09/19944.48
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
CLOSE - Scheme of Arrangement19/11/2001CLOSE
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Court Order for notice of wind up07/04/1998CO4.2S
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
BUSADDCH - Business address changed28/02/2002BUSADDCH
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Statement of name17/11/2000EEIG1
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
169 - Return by a company purchasing its own27/04/2000169
363b - Annual Return21/03/1998363b
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Change of name certificate11/06/2005CERTNM
225 - Change of Accounting Referenc02/10/1999225
Notice of appointment of Liquidator04/02/20044.9(SC)
2.21 - Statement of Administrator's proposals13/03/20052.21
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Notice of final meeting of creditors27/05/19944.17(SC)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
RES09 - Confirmation of dissolution18/01/1998RES09
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Return of final meeting in members' voluntary winding-up04/09/19964.71
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
AAMD - Amended Accounts27/12/1998AAMD
RES08 - Purchase own shares25/04/1999RES08
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
RELREC - Official Receiver's release15/08/1993RELREC
Written elective resolution28/01/1994(W)ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
ELRES - Elective resolution23/08/1995ELRES
Location of directors' service contracts02/01/2005318
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Redemption of shares - special resolution25/10/1993SRES16
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Notice of Administrative Receiver's death15/03/19973.7
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Particulars of a charge created by a company registered in Scotland22/07/1993410
Redemption of shares - extraordinary resolution13/09/1996ERES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)