C4I DISTRIBUTION LIMITED

Company number 02797368

Date	Type	Description	View / Download
29 Dec 1998	AUD	Auditor's resignation	(1 page)
23 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288a	New secretary appointed	(2 pages)
24 Aug 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288a	New director appointed	(3 pages)
15 Apr 1998	363s	Return made up to 08/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(9 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288b	Director resigned	(1 page)
22 Jan 1998	395	Particulars of mortgage/charge	(6 pages)
15 Sep 1997	288b	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
01 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
27 May 1997	288b	Director resigned	(1 page)
10 Apr 1997	363s	Return made up to 08/03/97; no change of members	(8 pages)
11 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
19 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
14 May 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
07 May 1996	288	New director appointed	(2 pages)
22 Apr 1996	363s	Return made up to 08/03/96; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jun 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
02 May 1995	363s	Return made up to 08/03/95; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)

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