Cobweb Information Limited

Company Name	Cobweb Information Limited
Directors	Colin Weatherspoon and David Irwin
Company Status	Active
Company Number	04341292
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)
Previous Names	Crossco (660) Limited and Cobweb Holdings Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Colin Weatherspoon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 April 2002(4 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ybn 7 -8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Director Name	Mr David Irwin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 November 2002(11 months, 2 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ybn 7 -8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Christopher Ian Hope
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Roselea 82 Cleveland Avenue Darlington County Durham DL3 7BE

Director Name	Tracey Mellor
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 August 2002)
Role	Manager
Correspondence Address	23 Townsville Avenue West Monkseaton Whitley Bay Tyne & Wear NE25 9DG

Director Name	Mr Charles George Turvill
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 February 2009)
Role	Manager
Country of Residence	England
Correspondence Address	15 Moor Lane Cleadon Sunderland Tyne & Wear SR6 7TT

Director Name	Mrs Marianne Elizabeth Whitfield
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 07 September 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 9 Bankside The Watermark Gateshead Tyne And Wear NE11 9SY

Secretary Name	Mr Charles George Turvill
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Moor Lane Cleadon Sunderland Tyne & Wear SR6 7TT

Director Name	Mrs Louise Anne Catherine Third
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(6 years after company formation)
Appointment Duration	2 years (resigned 31 December 2009)
Role	Public Relations
Country of Residence	England
Correspondence Address	7 Manor Park Ruddington Nottinghamshire NG11 6DS

Secretary Name	Mrs Marianne Elizabeth Whitfield
Nationality	British
Status	Resigned
Appointed	19 February 2009(7 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Bankside The Watermark Gateshead Tyne And Wear NE11 9SY

Director Name	Ms Julie Diane Stanford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2014)
Role	Publishing Director
Country of Residence	England
Correspondence Address	Unit 9 Bankside The Watermark Gateshead Tyne And Wear NE11 9SY

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	cobwebinfo.com
Telephone	0191 4618000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ybn 7 -8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

14.5k at £1	Colin Weatherspoon 41.23% Ordinary
10.1k at £1	Marianne Whitfield 28.53% Ordinary
5.3k at £1	Mr David Irwin 15.12% Ordinary
5.3k at £1	Project North East 15.12% Ordinary A

Financials

Year	2014
Net Worth	£90,766
Cash	£269,576
Current Liabilities	£332,842

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

6 January 2005	Delivered on: 13 January 2005 Satisfied on: 1 December 2007 Persons entitled: Mca Northumbria Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant charges the rent deposit. See the mortgage charge document for full details. Fully Satisfied
26 April 2002	Delivered on: 8 May 2002 Satisfied on: 8 January 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 January 2005

Delivered on: 13 January 2005
Satisfied on: 1 December 2007
Persons entitled: Mca Northumbria Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tenant charges the rent deposit. See the mortgage charge document for full details.
Fully Satisfied

26 April 2002

Delivered on: 8 May 2002
Satisfied on: 8 January 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 December 2020	Registered office address changed from Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to Ybn 7 -8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 31 December 2020 (1 page)
10 December 2020	Registered office address changed from Ybn 7 & 8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ England to Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 10 December 2020 (1 page)
9 December 2020	Confirmation statement made on 1 December 2020 with updates (5 pages)
9 December 2020	Change of details for Mr David Irwin as a person with significant control on 1 December 2020 (2 pages)
9 December 2020	Change of details for Mr Colin Weatherspoon as a person with significant control on 1 December 2020 (2 pages)
2 December 2020	Registered office address changed from Unit 9 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY to Ybn 7 & 8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 2 December 2020 (1 page)
1 December 2020	Director's details changed for Mr David Irwin on 1 December 2020 (2 pages)
29 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
5 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 April 2020	Memorandum and Articles of Association (20 pages)
29 April 2020	Change of share class name or designation (2 pages)
29 April 2020	Particulars of variation of rights attached to shares (2 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
29 November 2019	Director's details changed for Mr David Irwin on 27 November 2019 (2 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
27 November 2018	Director's details changed for Mr David Irwin on 27 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Colin Weatherspoon on 27 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Colin Weatherspoon on 27 November 2018 (2 pages)
27 November 2018	Change of details for Mr Colin Weatherspoon as a person with significant control on 27 November 2018 (2 pages)
23 November 2018	Change of details for Mr Colin Weatherspoon as a person with significant control on 6 April 2016 (2 pages)
21 September 2018	Termination of appointment of Marianne Elizabeth Whitfield as a director on 7 September 2018 (1 page)
21 September 2018	Termination of appointment of Marianne Elizabeth Whitfield as a secretary on 7 September 2018 (1 page)
6 September 2018	Statement of capital on 6 September 2018 GBP 19,874 (4 pages)
16 August 2018	Statement by Directors (1 page)
16 August 2018	Solvency Statement dated 23/04/18 (1 page)
16 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
6 June 2018	Purchase of own shares. (3 pages)
30 May 2018	Cessation of Marianne Elizabeth Whitfield as a person with significant control on 18 May 2018 (1 page)
11 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 March 2017	Purchase of own shares. (3 pages)
29 March 2017	Purchase of own shares. (3 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 35,270 (5 pages)
24 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 35,270 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 August 2015	Termination of appointment of Julie Diane Stanford as a director on 31 December 2014 (1 page)
5 August 2015	Termination of appointment of Julie Diane Stanford as a director on 31 December 2014 (1 page)
8 January 2015	Satisfaction of charge 1 in full (1 page)
8 January 2015	Satisfaction of charge 1 in full (1 page)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 35,270 (6 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 35,270 (6 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 35,270 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 35,270 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 35,270 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 35,270 (6 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 June 2012	Appointment of Ms Julie Diane Stanford as a director (2 pages)
7 June 2012	Appointment of Ms Julie Diane Stanford as a director (2 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
22 July 2011	Secretary's details changed for Mrs Marianne Whitfield on 22 July 2011 (1 page)
22 July 2011	Director's details changed for Colin Weatherspoon on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Colin Weatherspoon on 22 July 2011 (2 pages)
22 July 2011	Secretary's details changed for Mrs Marianne Whitfield on 22 July 2011 (1 page)
22 July 2011	Director's details changed for Mrs Marianne Whitfield on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Mrs Marianne Whitfield on 22 July 2011 (2 pages)
7 December 2010	Registered office address changed from Unit 9 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY England on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from First Floor Northumbria House 5 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Unit 9 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY England on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Unit 9 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY England on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from First Floor Northumbria House 5 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 7 December 2010 (1 page)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Registered office address changed from First Floor Northumbria House 5 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 7 December 2010 (1 page)
14 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
14 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
12 April 2010	Director's details changed for Mr David Irwin on 12 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr David Irwin on 12 March 2010 (2 pages)
28 January 2010	Termination of appointment of Louise Third as a director (1 page)
28 January 2010	Termination of appointment of Louise Third as a director (1 page)
22 December 2009	Director's details changed for Mr David Irwin on 15 December 2009 (2 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Mrs Marianne Whitfield on 15 December 2009 (2 pages)
22 December 2009	Director's details changed for Louise Anne Catherine Third on 15 December 2009 (2 pages)
22 December 2009	Director's details changed for Louise Anne Catherine Third on 15 December 2009 (2 pages)
22 December 2009	Director's details changed for Colin Weatherspoon on 15 December 2009 (2 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Mr David Irwin on 15 December 2009 (2 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Mrs Marianne Whitfield on 15 December 2009 (2 pages)
22 December 2009	Director's details changed for Colin Weatherspoon on 15 December 2009 (2 pages)
27 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
27 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 April 2009	Gbp ic 45333/35270\03/04/09\gbp sr 10063@1=10063\ (1 page)
28 April 2009	Gbp ic 45333/35270\03/04/09\gbp sr 10063@1=10063\ (1 page)
24 February 2009	Appointment terminated secretary charles turvill (1 page)
24 February 2009	Appointment terminated secretary charles turvill (1 page)
24 February 2009	Appointment terminated director charles turvill (1 page)
24 February 2009	Secretary appointed mrs marianne whitfield (1 page)
24 February 2009	Secretary appointed mrs marianne whitfield (1 page)
24 February 2009	Appointment terminated director charles turvill (1 page)
9 December 2008	Return made up to 01/12/08; full list of members (5 pages)
9 December 2008	Return made up to 01/12/08; full list of members (5 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
21 December 2007	Return made up to 01/12/07; full list of members (4 pages)
21 December 2007	Return made up to 01/12/07; full list of members (4 pages)
1 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 December 2006	Return made up to 01/12/06; full list of members (4 pages)
22 December 2006	Return made up to 01/12/06; full list of members (4 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
22 August 2006	Â£ ic 53333/45333 31/07/06 Â£ sr 8000@1=8000 (1 page)
22 August 2006	Â£ ic 53333/45333 31/07/06 Â£ sr 8000@1=8000 (1 page)
22 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
22 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
10 August 2006	Â£ sr [email protected] 31/05/04 (1 page)
10 August 2006	Â£ sr [email protected] 31/05/04 (1 page)
10 August 2006	Â£ sr [email protected] 30/09/05 (1 page)
10 August 2006	Â£ sr [email protected] 30/09/04 (1 page)
10 August 2006	Â£ sr [email protected] 31/03/05 (1 page)
10 August 2006	Â£ sr [email protected] 30/09/04 (1 page)
10 August 2006	Â£ ic 63333/53333 31/03/06 Â£ sr [email protected]=10000 (1 page)
10 August 2006	Â£ sr [email protected] 30/09/05 (1 page)
10 August 2006	Â£ sr [email protected] 31/03/05 (1 page)
10 August 2006	Â£ ic 110333/63333 31/07/06 Â£ sr 47000@1=47000 (1 page)
10 August 2006	Â£ ic 110333/63333 31/07/06 Â£ sr 47000@1=47000 (1 page)
10 August 2006	Â£ ic 63333/53333 31/03/06 Â£ sr [email protected]=10000 (1 page)
4 April 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
4 April 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
21 December 2005	Return made up to 01/12/05; full list of members (4 pages)
21 December 2005	Return made up to 01/12/05; full list of members (4 pages)
13 April 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
13 April 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
13 January 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Company name changed cobweb holdings LIMITED\certificate issued on 12/01/05 (5 pages)
12 January 2005	Company name changed cobweb holdings LIMITED\certificate issued on 12/01/05 (5 pages)
22 December 2004	Return made up to 01/12/04; full list of members (4 pages)
22 December 2004	Return made up to 01/12/04; full list of members (4 pages)
29 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
7 January 2004	Return made up to 01/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
7 January 2004	Return made up to 01/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
10 April 2003	Memorandum and Articles of Association (8 pages)
10 April 2003	Memorandum and Articles of Association (8 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
14 January 2003	Registered office changed on 14/01/03 from: hawthorne house forth banks newcastle upon tyne tyne & wear NE1 3SG (1 page)
14 January 2003	Registered office changed on 14/01/03 from: hawthorne house forth banks newcastle upon tyne tyne & wear NE1 3SG (1 page)
13 January 2003	Return made up to 17/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 January 2003	Return made up to 17/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 December 2002	New director appointed (3 pages)
6 December 2002	New director appointed (3 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
2 September 2002	Amending 882R iss 19/04/02 (2 pages)
2 September 2002	Amending 882R iss 19/04/02 (2 pages)
2 September 2002	Statement of affairs (48 pages)
2 September 2002	Statement of affairs (48 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 July 2002	Nc inc already adjusted 19/04/02 (1 page)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 July 2002	Ad 19/04/02--------- Â£ si 13333@1=13333 Â£ ic 137000/150333 (2 pages)
26 July 2002	Ad 19/04/02--------- Â£ si 13333@1=13333 Â£ ic 137000/150333 (2 pages)
26 July 2002	Nc inc already adjusted 19/04/02 (1 page)
26 July 2002	Ad 19/04/02--------- Â£ si 136999@1=136999 Â£ ic 1/137000 (2 pages)
26 July 2002	Ad 19/04/02--------- Â£ si 136999@1=136999 Â£ ic 1/137000 (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Registered office changed on 07/05/02 from: dickinson dees saint anne's wharf,112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Registered office changed on 07/05/02 from: dickinson dees saint anne's wharf,112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
9 April 2002	Company name changed crossco (660) LIMITED\certificate issued on 09/04/02 (2 pages)
9 April 2002	Company name changed crossco (660) LIMITED\certificate issued on 09/04/02 (2 pages)
17 December 2001	Incorporation (18 pages)
17 December 2001	Incorporation (18 pages)