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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)
24 Nov 1998 363s Return made up to 02/11/98; no change of members
17 Aug 1998 288a New secretary appointed
17 Aug 1998 288b Director resigned
26 Jul 1998 AA Accounts for a small company made up to 30 September 1997
21 Apr 1998 288a New secretary appointed
21 Apr 1998 288b Director resigned
21 Apr 1998 288b Secretary resigned;director resigned
09 Dec 1997 363s Return made up to 02/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 1997 AA Accounts for a small company made up to 30 September 1996
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1997 123 £ nc 1000/1333 30/05/97
24 Feb 1997 395 Particulars of mortgage/charge
28 Nov 1996 363s Return made up to 02/11/96; no change of members
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
21 Nov 1996 288a New director appointed
28 Jun 1996 AA Accounts for a dormant company made up to 30 September 1995
11 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1995 363x Return made up to 02/11/95; full list of members
05 Dec 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Dec 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
13 Oct 1995 395 Particulars of mortgage/charge
06 Sep 1995 287 Registered office changed on 06/09/95 from: 13 triangle south clifton bristol BS8 1EY