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CIS (U.K.) LIMITED

Company number 01174305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2006 288b Director resigned
22 Mar 2006 363a Return made up to 03/03/06; full list of members
13 Sep 2005 288b Director resigned
05 Apr 2005 AA Full accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 03/03/05; full list of members
17 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2004 AA Full accounts made up to 31 December 2003
11 Mar 2004 363s Return made up to 03/03/04; full list of members
09 Jan 2004 AUD Auditor's resignation
11 Nov 2003 AA Full accounts made up to 31 December 2002
28 Mar 2003 363s Return made up to 03/03/03; full list of members
28 Mar 2003 363(288) Director's particulars changed
25 Mar 2003 288c Director's particulars changed
11 Sep 2002 288c Director's particulars changed
11 Sep 2002 288c Secretary's particulars changed
29 Aug 2002 288c Director's particulars changed
02 Jul 2002 AA Full accounts made up to 31 December 2001
07 May 2002 288b Director resigned
30 Apr 2002 288a New director appointed
28 Mar 2002 363s Return made up to 03/03/02; full list of members
21 Mar 2002 288a New secretary appointed
21 Mar 2002 288b Secretary resigned
14 Nov 2001 288a New director appointed