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CERTIKIN INTERNATIONAL LIMITED

Company number 03047290

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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)
04 May 2000 363s Return made up to 19/04/00; full list of members
  • 363(287) ‐ Registered office changed on 04/05/00
04 May 2000 288a New director appointed
24 Apr 1999 363s Return made up to 19/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1999 AA Full accounts made up to 30 September 1998
20 Nov 1998 288a New director appointed
21 Oct 1998 288b Director resigned
21 Oct 1998 288a New secretary appointed
13 Oct 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
23 Apr 1998 363s Return made up to 19/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
23 Mar 1998 288b Secretary resigned
23 Mar 1998 288a New secretary appointed
06 Mar 1998 288a New secretary appointed
06 Mar 1998 288b Secretary resigned
27 Feb 1998 AA Full accounts made up to 30 September 1997
25 Apr 1997 363s Return made up to 19/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1997 AA Full accounts made up to 30 September 1996
14 May 1996 363s Return made up to 19/04/96; full list of members
05 Oct 1995 288 New director appointed
12 Jun 1995 88(2)R Ad 26/04/95--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/95--------- £ si 2@1=2 £ ic 2/4
17 May 1995 395 Particulars of mortgage/charge
16 May 1995 225(1) Accounting reference date extended from 31/03 to 30/09
11 May 1995 288 New director appointed
11 May 1995 288 Director resigned
05 May 1995 288 New director appointed
05 May 1995 288 New director appointed