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CIC WORLDWIDE LIMITED

Company number 02470290

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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)
30 Oct 1995 AA
04 Jul 1995 287 Registered office changed on 04/07/95 from: hamiltons, forum house, 1/6, millmead, staines, middx, TW18 4UQ.
07 Feb 1995 363s Return made up to 14/02/95; no change of members
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Request DocumentReturn made up to 14/02/95; no change of members
15 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
18 Feb 1994 363s Return made up to 14/02/94; full list of members
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28 Jun 1993 AA Full accounts made up to 31 March 1993
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15 Jun 1993 288 New director appointed
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14 Feb 1993 363s Return made up to 14/02/93; no change of members
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Request DocumentReturn made up to 14/02/93; no change of members
07 Oct 1992 288 New director appointed
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13 Aug 1992 AA Full accounts made up to 31 March 1992
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15 May 1992 288 Director resigned
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18 Mar 1992 363b Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members
26 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Aug 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
07 Jun 1991 287 Registered office changed on 07/06/91 from: arhdale house, 1A, the precinct, egham, surrey, TW20 9HN.
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Request DocumentRegistered office changed on 07/06/91 from: arhdale house, 1A, the precinct, egham, surrey, TW20 9HN.
25 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1990 88(2)R Ad 20/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/02/90--------- £ si 98@1=98 £ ic 2/100
19 Mar 1990 287 Registered office changed on 19/03/90 from: 4 bishops avenue northwood middx HA6 3DG
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Request DocumentRegistered office changed on 19/03/90 from: 4 bishops avenue northwood middx HA6 3DG
19 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Mar 1990 CERTNM Company name changed winlink LIMITED\certificate issued on 13/03/90
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Request DocumentCompany name changed winlink LIMITED\certificate issued on 13/03/90
06 Mar 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation