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THINK / CI INTERNATIONAL LIMITED

Company number 02663611

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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 Oct 2007 4.68 Liquidators' statement of receipts and payments
14 Aug 2007 287 Registered office changed on 14/08/07 from: 5 fairmile henley on thames oxfordshire RG9 2JR
11 Sep 2006 4.20 Statement of affairs
11 Sep 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Aug 2006 287 Registered office changed on 23/08/06 from: 8 progress business centre whittle parkway slough berks SL1 6DQ
08 Jun 2006 288b Director resigned
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Nov 2005 363s Return made up to 09/10/05; full list of members
  • 363(287) ‐ Registered office changed on 16/11/05
11 Nov 2005 287 Registered office changed on 11/11/05 from: ashley house 136 the broadway surbiton surrey KT6 7LA
02 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 395 Particulars of mortgage/charge
21 Mar 2005 CERTNM Company name changed ci international LIMITED\certificate issued on 21/03/05
09 Mar 2005 288a New director appointed
23 Feb 2005 288a New director appointed
14 Oct 2004 363s Return made up to 09/10/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Oct 2003 363s Return made up to 09/10/03; full list of members
27 Aug 2003 288b Director resigned
18 Jun 2003 395 Particulars of mortgage/charge
13 Nov 2002 363s Return made up to 28/10/02; full list of members
18 Oct 2002 288a New director appointed
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288a New secretary appointed