CROSS-HARBOUR (HOLDINGS) LIMITED -THE- — Filings & Documents (742)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)Accounts / Financial Statements
2006-06-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-29 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-06-29 · Other
(E)Special resolution
2006-06-09 · Other
(E)Reprint of Articles of Association
2006-06-09 · Annual Return
(E)FSC1 - Return of Allotments
2006-05-22 · Share Related
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-07 · Name Change
Certificate of Change of Name
2005-06-07 · Name Change
(E)FSC1 - Return of Allotments
2005-05-31 · Share Related
(E)FSC1 - Return of Allotments
2005-05-18 · Share Related
(E)FSC1 - Return of Allotments
2005-05-18 · Share Related
(E)Special resolution
2005-05-13 · Other
(E)Reprint of Articles of Association
2005-05-13 · Annual Return
(E)FSC1 - Return of Allotments
2005-05-13 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2005-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)Accounts / Financial Statements
2005-05-13 · Accounts
(E)FSC1 - Return of Allotments
2004-12-31 · Share Related
(E)FSC1 - Return of Allotments
2004-10-27 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-10-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-07-27 · Share Related
(E)FSC1 - Return of Allotments
2004-07-27 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)Accounts / Financial Statements
2004-06-02 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-06-02 · Other
(E)FSC1 - Return of Allotments
2004-05-13 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-05-13 · Share Related
(E)FSC1 - Return of Allotments
2003-12-31 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-12-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-16 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-10-16 · Share Related
(E)FSC1 - Return of Allotments
2003-07-22 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-07-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)Accounts / Financial Statements
2003-06-03 · Accounts
(E)FSC1 - Return of Allotments
2003-06-02 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-06-02 · Share Related
(E)FSC1 - Return of Allotments
2003-05-13 · Share Related
(E)FSC1 - Return of Allotments
2003-05-13 · Share Related
(E)FSC1 - Return of Allotments
2003-05-13 · Share Related
(E)FSC1 - Return of Allotments
2003-05-12 · Share Related
(E)FSC1 - Return of Allotments
2003-01-15 · Share Related
(E)FR2 - Notification of Location of Registers
2003-01-15 · Other
(E)FSC5 - Particulars of a contract relating to shares
2003-01-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-11-08 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-11-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-10-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-22 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-07-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)Accounts / Financial Statements
2002-07-02 · Accounts
(E)FSC1 - Return of Allotments
2002-06-03 · Share Related
(E)Agreement or contract
2002-06-03 · Other
(E)FSC1 - Return of Allotments
2002-06-03 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-06-03 · Share Related
(E)FSC1 - Return of Allotments
2002-01-09 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-01-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-14 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-11-14 · Share Related
(E)FSC1 - Return of Allotments
2001-08-29 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-08-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-18 · Address Change
(E)Accounts / Financial Statements
2001-06-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-15 · Share Related
(E)Ordinary resolution
2001-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)Accounts / Financial Statements
2000-06-05 · Accounts
(E)Special resolution for change of name
2000-05-17 · Other
Certificate of Incorporation on Change of Name
2000-05-17 · Name Change
(E)Ordinary resolution
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-29 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-06-29 | |
| (E)Special resolution | Other | 2006-06-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-07 | |
| Certificate of Change of Name | Name Change | 2005-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-18 | |
| (E)Special resolution | Other | 2005-05-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 2005-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-31 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-16 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-22 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-02 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-15 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-08 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-22 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-03 | |
| (E)Agreement or contract | Other | 2002-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-03 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-09 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-29 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-15 | |
| (E)Ordinary resolution | Other | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-05 | |
| (E)Special resolution for change of name | Other | 2000-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-17 | |
| (E)Ordinary resolution | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 |
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