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IF CARDBOARD CREATIONS LIMITED

Company number 03146800

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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)
17 Jul 2004 395 Particulars of mortgage/charge
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Aug 2003 395 Particulars of mortgage/charge
13 May 2003 287 Registered office changed on 13/05/03 from: unit M1,wellhall farm bedale road. Well. Darlington. N. yorks. DL8 2PX.
21 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Jan 2003 363s Return made up to 16/01/03; full list of members
21 Jan 2002 363s Return made up to 16/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
17 May 2001 363a Return made up to 16/01/01; full list of members
23 Feb 2001 AA Full accounts made up to 31 March 2000
18 May 2000 363a Return made up to 16/01/00; full list of members
29 Mar 2000 288a New secretary appointed
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
02 Feb 2000 88(2)R Ad 18/01/00--------- £ si 55000@1=55000 £ ic 98020/153020
04 Jan 2000 363a Return made up to 16/01/99; full list of members
25 Nov 1999 288b Secretary resigned
04 Oct 1999 88(2)R Ad 27/08/99--------- £ si 30000@1=30000 £ ic 68020/98020
14 Jun 1999 88(2)R Ad 06/05/99--------- £ si 20000@1=20000 £ ic 48020/68020
11 May 1999 88(2)R Ad 28/04/99--------- £ si 20000@1=20000 £ ic 28020/48020
11 May 1999 88(2)R Ad 24/02/99--------- £ si 18000@1=18000 £ ic 10020/28020
11 May 1999 88(2)R Ad 04/02/99--------- £ si 10000@1=10000 £ ic 20/10020
11 May 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
11 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
11 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 May 1999 123 £ nc 1000/1000000 01/02/99