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C. INTERNATIONAL LTD

Company number 01876883

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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)
12 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1995 122 Recon 01/09/95
24 Aug 1995 288 Director resigned
08 Aug 1995 AA Full group accounts made up to 31 March 1995
03 Aug 1995 288 Director resigned
13 Jul 1995 287 Registered office changed on 13/07/95 from: glen house 200/208 tottenham court road london W1P 9LA
16 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 15/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/94; no change of members
28 Nov 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
12 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Dec 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
11 Dec 1993 363s Return made up to 15/10/93; full list of members
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Request DocumentReturn made up to 15/10/93; full list of members
11 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1993 169 £ ic 18711/17190 01/08/93 £ sr 1521@1=1521
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 18711/17190 01/08/93 £ sr 1521@1=1521
05 Aug 1993 169 £ ic 19647/18711 29/03/93 £ sr 936@1=936
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 19647/18711 29/03/93 £ sr 936@1=936
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
28 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
14 May 1993 169 £ ic 21929/19647 01/04/93 £ sr 2282@1=2282
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 21929/19647 01/04/93 £ sr 2282@1=2282
14 May 1993 169 £ ic 24211/21929 01/01/93 £ sr 2282@1=2282
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 24211/21929 01/01/93 £ sr 2282@1=2282
30 Mar 1993 169 £ ic 26493/24211 30/10/92 £ sr 2282@1=2282
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 26493/24211 30/10/92 £ sr 2282@1=2282
30 Mar 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions