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CARDINAL TALENT LIMITED

Company number 03162635

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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)
18 Mar 1998 363s Return made up to 22/02/98; full list of members
18 Mar 1998 363(288) Director's particulars 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 DocumentDirector's particulars changed
20 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Nov 1997 AA Accounts for a small company made up to 30 June 1997
12 Mar 1997 363s Return made up to 22/02/97; full list of members
12 Mar 1997 363(288) Director's particulars 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 DocumentDirector's particulars changed
09 Oct 1996 224 Accounting reference date notified as 30/06
24 Apr 1996 288 Director resigned
24 Apr 1996 288 Secretary resigned
24 Apr 1996 288 New director appointed
24 Apr 1996 288 New director appointed
24 Apr 1996 288 New director appointed
24 Apr 1996 288 New secretary appointed;new director appointed
24 Apr 1996 287 Registered office changed on 24/04/96 from: newfoundland chambers, 43A whitchurch road, cardiff, CF4 3JN
04 Apr 1996 CERTNM Company name changed analysis advisors LIMITED\certificate issued on 09/04/96
02 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1996 123 £ nc 100/200 29/03/96
22 Feb 1996 NEWINC Incorporation