3C ASSET MANAGEMENT LIMITED

Company number 02859913

Date	Type	Description	View / Download
10 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
10 Jul 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
10 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 1998	123	£ nc 1000/400000 06/07/98	(1 page)
10 Jul 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
08 Jul 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Jul 1998	MAR	Re-registration of Memorandum and Articles	(40 pages)
08 Jul 1998	AUDS	Auditor's statement	(1 page)
08 Jul 1998	AUDR	Auditor's report	(1 page)
08 Jul 1998	BS	Balance Sheet	(1 page)
08 Jul 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Jul 1998	43(3)	Application for reregistration from private to PLC	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Apr 1998	287	Registered office changed on 21/04/98 from: unit 7, heath business centre, heath road hounslow, middlesex TW3 2NF	(1 page)
23 Mar 1998	363a	Return made up to 06/10/97; no change of members	(6 pages)
18 Nov 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
14 Nov 1997	363s	Return made up to 06/10/96; full list of members 363(287) ‐ Registered office changed on 14/11/97	(6 pages)
10 Oct 1997	CERTNM	Company name changed supremejob LIMITED\certificate issued on 13/10/97	(3 pages)
23 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1997	288c	Director's particulars changed	(1 page)
03 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	(7 pages)
25 Apr 1996	363s	Return made up to 06/10/95; full list of members	(6 pages)
03 Jan 1996	AA	Accounts for a small company made up to 31 January 1995	(8 pages)
12 May 1995	363s	Return made up to 06/10/94; full list of members	(6 pages)