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CADMUS INTERNATIONAL UK LIMITED

Company number 02768268

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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)
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
11 Apr 2005 88(2)R Ad 01/04/05--------- £ si 155970@1=155970 £ ic 80348/236318
11 Apr 2005 123 Nc inc already adjusted 14/03/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment, dir ap 14/03/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 AA Accounts for a small company made up to 30 November 2003
01 Mar 2005 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Jan 2005 363s Return made up to 26/11/04; change of members
02 Sep 2004 288b Director resigned
31 Mar 2004 363s Return made up to 26/11/03; change of members
20 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 17/12/03
06 Jan 2004 AA Accounts for a small company made up to 30 November 2002
20 Jul 2003 288a New secretary appointed
23 Jun 2003 288b Secretary resigned;director resigned
09 May 2003 288b Director resigned
14 Mar 2003 288b Director resigned
15 Jan 2003 363s Return made up to 26/11/02; full list of members
03 Jan 2003 AA Accounts for a small company made up to 30 November 2001
19 Jul 2002 288b Director resigned
16 May 2002 288a New director appointed
17 Apr 2002 288b Director resigned
19 Mar 2002 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed