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CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

Company number 01531034

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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)
11 Oct 2005 363a Return made up to 01/10/05; full list of members
10 Feb 2005 AA Full accounts made up to 30 June 2004
20 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 AA Full accounts made up to 30 June 2003
09 Feb 2004 288b Director resigned
09 Feb 2004 288b Director resigned
22 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2003 288c Secretary's particulars changed
12 Jun 2003 288b Director resigned
20 May 2003 288b Director resigned
30 Apr 2003 AA Full accounts made up to 30 June 2002
28 Oct 2002 363s Return made up to 01/10/02; full list of members
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New secretary appointed
17 Jul 2002 288b Secretary resigned;director resigned
03 Jul 2002 CERTNM Company name changed caxton integrated services limit ed\certificate issued on 03/07/02
04 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
22 Nov 2001 88(2)R Ad 02/07/01--------- £ si 499900@1
15 Oct 2001 363s Return made up to 01/10/01; full list of members
03 Aug 2001 123 Nc inc already adjusted 13/07/01
03 Aug 2001 123 Nc inc already adjusted 02/07/01
03 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2001 288b Director resigned