CERTAINBOOM LIMITED

Company number 02295511

Date	Type	Description	View / Download
20 Apr 1998	363s	Return made up to 23/03/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Jul 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
03 Apr 1997	363s	Return made up to 23/03/97; full list of members 363(287) ‐ Registered office changed on 03/04/97	(6 pages)
30 Aug 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
16 Apr 1996	363s	Return made up to 23/03/96; change of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jan 1996	288	New director appointed	(2 pages)
31 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
12 Apr 1995	363s	Return made up to 23/03/95; no change of members	(4 pages)
28 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 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
17 Apr 1994	363s	Return made up to 23/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
28 Nov 1993	287	Registered office changed on 28/11/93 from: 801 london road west thurrock grays essex, RM16 1LR 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
18 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 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
05 Jun 1993	363s	Return made up to 23/03/93; full list of members 363(288) ‐ Director's particulars changed;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
18 Mar 1993	288	Director resigned;new director 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
05 Oct 1992	AA	Full accounts made up to 31 December 1991 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
02 Jun 1992	363s	Return made up to 23/03/92; 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 Document
19 Nov 1991	AA	Full accounts made up to 31 December 1990 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
28 May 1991	363a	Return made up to 23/03/91; 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 Document
10 Dec 1990	AA	Full accounts made up to 31 December 1989 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
19 Jul 1990	363	Return made up to 23/03/90; full list 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 Document
19 Jul 1990	287	Registered office changed on 19/07/90 from: norfolk house 187 high street guildford surrey 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
22 Mar 1990	88(2)R	Ad 22/05/89--------- £ si 20250@.25=5062 £ ic 2/5064 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
21 Feb 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Feb 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)