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C3 IMAGING (BRISTOL) LIMITED

Company number 02985948

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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)
28 May 2002 AUD Auditor's resignation
16 Apr 2002 AUD Auditor's resignation
25 Jan 2002 AA Full accounts made up to 31 December 2000
10 Dec 2001 363s Return made up to 02/11/01; full list of members
10 Jan 2001 363s Return made up to 02/11/00; full list of members
28 Sep 2000 395 Particulars of mortgage/charge
27 Sep 2000 155(6)a Declaration of assistance for shares acquisition
27 Sep 2000 155(6)a Declaration of assistance for shares acquisition
22 Sep 2000 155(6)a Declaration of assistance for shares acquisition
19 Sep 2000 CERTNM Company name changed pace digital LTD.\certificate issued on 20/09/00
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
15 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
07 Sep 2000 155(6)a Declaration of assistance for shares acquisition
01 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Aug 2000 395 Particulars of mortgage/charge
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
06 Apr 2000 288b Secretary resigned
29 Dec 1999 AA Accounts for a small company made up to 30 September 1998
13 Dec 1999 CERTNM Company name changed pace digital (bristol) LTD.\certificate issued on 14/12/99
05 Nov 1999 CERTNM Company name changed pacesetters (bristol) LTD\certificate issued on 08/11/99
29 Oct 1999 363s Return made up to 02/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed