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

COMPLETE PICTURE UK LIMITED

Company number 03120686

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)
05 Jul 1996 288 Secretary resigned
05 Jul 1996 288 Secretary resigned;director resigned
02 Jul 1996 395 Particulars of mortgage/charge
08 Dec 1995 CERTNM Company name changed canbeasy LIMITED\certificate issued on 11/12/95
08 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1995 224 Accounting reference date notified as 31/12
20 Nov 1995 123 Nc inc already adjusted 09/11/95
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Nov 1995 287 Registered office changed on 20/11/95 from: 16 st john street london EC1M 4AY
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New secretary appointed;new director appointed
20 Nov 1995 288 Director resigned
20 Nov 1995 288 Secretary resigned
01 Nov 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation