Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRITICALL LIMITED

Company number 02989288

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2002 88(2)R Ad 11/12/02--------- £ si 138000@1=138000 £ ic 9999/147999
01 Nov 2002 AA Full accounts made up to 31 December 2001
24 Oct 2002 288a New director appointed
18 Jun 2002 88(2)R Ad 15/03/02--------- £ si 975900@.01=9759 £ ic 240/9999
22 Mar 2002 123 Nc inc already adjusted 15/03/02
22 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Rights iss & share opt 15/03/02
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
22 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
22 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
22 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2002 363s Return made up to 11/11/01; full list of members
15 Nov 2001 288a New director appointed
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned
06 Sep 2001 395 Particulars of mortgage/charge
30 May 2001 288a New director appointed
14 May 2001 CERTNM Company name changed singlepoint LIMITED\certificate issued on 14/05/01
05 Apr 2001 AA Full accounts made up to 31 December 2000
02 Apr 2001 288b Director resigned
30 Mar 2001 88(2)R Ad 08/03/01--------- £ si 750@.01=7 £ ic 233/240
21 Mar 2001 288a New secretary appointed
21 Mar 2001 288b Director resigned
08 Feb 2001 395 Particulars of mortgage/charge
28 Jan 2001 288a New director appointed
13 Dec 2000 363s Return made up to 11/11/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00
  • 363(288) ‐ Director's particulars changed
30 May 2000 AA Full accounts made up to 31 December 1999