CERTIFORMS LIMITED

Company number 00740797

Date	Type	Description	View / Download
16 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Feb 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
12 Feb 2009	288b	Appointment terminated secretary susan stanger	(1 page)
12 Feb 2009	288b	Appointment terminated secretary john stanger	(1 page)
12 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
12 Jan 2009	88(2)	Ad 17/12/08\gbp si 60944@1=60944\gbp ic 450/61394\	(2 pages)
27 Dec 2008	288a	Secretary appointed alison walker	(2 pages)
27 Dec 2008	288a	Director and secretary appointed john anthony stanger	(2 pages)
27 Dec 2008	288a	Director and secretary appointed susan stanger	(2 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
21 Dec 2008	288b	Appointment terminated director timothy holland	(1 page)
21 Dec 2008	288b	Appointment terminated director philip holland	(1 page)
21 Dec 2008	288b	Appointment terminated director and secretary john holland	(1 page)
21 Dec 2008	288b	Appointment terminated director david holland	(1 page)
21 Dec 2008	288b	Appointment terminated director rachel cropper	(1 page)
21 Dec 2008	287	Registered office changed on 21/12/2008 from lower heys mill black lane macclesfield cheshire SK10 2AY	(1 page)
21 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/01/2009	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Dec 2008	123	Gbp nc 1000/62000\17/12/08	(1 page)
20 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
15 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
04 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
01 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)