CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED

Company number 02240534

Date	Type	Description	View / Download
23 Nov 1988	PUC 2	Wd 09/11/88 ad 12/10/88--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Nov 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(4 pages)
23 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
23 Nov 1988	RESOLUTIONS	Resolutions RES ‐	(5 pages)
15 Nov 1988	225(1)	Accounting reference date shortened from 31/03 to 31/10	(1 page)
14 Nov 1988	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
14 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Nov 1988	288	New director appointed	(6 pages)
09 Nov 1988	CERTNM	Company name changed quoteshow LIMITED\certificate issued on 10/11/88	(7 pages)
01 Nov 1988	288	Secretary resigned;new secretary appointed 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
01 Nov 1988	288	Director resigned 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
01 Nov 1988	287	Registered office changed on 01/11/88 from: 14 dominion street london EC2M 2RJ	(1 page)
13 Jul 1988	MA	Memorandum and Articles of Association	(16 pages)
13 Jul 1988	287	Registered office changed on 13/07/88 from: 2 baches street london N1 6UB	(1 page)
13 Jul 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
06 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
15 Jun 1988	288	New director appointed	(3 pages)
06 Apr 1988	NEWINC	Incorporation	(18 pages)