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CRITERION CORPORATE SERVICES LTD.

Company number 02569656

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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)
22 Nov 1999 AA Full accounts made up to 31 March 1998
14 Jan 1999 363s Return made up to 19/12/98; no change of members
28 Apr 1998 288b Director resigned
08 Jan 1998 363s Return made up to 19/12/97; full list of members
27 Oct 1997 AA Full accounts made up to 31 March 1997
25 Mar 1997 88(2)R Ad 28/02/97--------- £ si 98@1=98 £ ic 2/100
14 Mar 1997 288a New director appointed
27 Jan 1997 363s Return made up to 19/12/96; no change of members
15 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
30 Aug 1996 288 New director appointed
28 Mar 1996 CERTNM Company name changed M. georgieff jones (corporate SE rvices) LIMITED\certificate issued on 29/03/96
12 Feb 1996 363s Return made up to 19/12/95; full list of members
30 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
07 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
07 Jan 1995 363s Return made up to 19/12/94; 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 19/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 363s Return made up to 19/12/93; 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 19/12/93; no change of members
09 Feb 1994 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1993
08 Nov 1992 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1992
08 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Jan 1992 287 Registered office changed on 10/01/92 from: finance house mostyn road holywell clwyd CH8 9DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/92 from: finance house mostyn road holywell clwyd CH8 9DN
10 Jan 1992 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 DocumentDirector resigned
10 Jan 1992 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 DocumentSecretary resigned;new secretary appointed
07 Jan 1992 363b Return made up to 19/12/91; 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 DocumentReturn made up to 19/12/91; full list of members
15 Aug 1991 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03