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CIRCLE 1000 SOLUTIONS LIMITED

Company number 03193527

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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)
28 Jul 1999 AA Accounts for a small company made up to 30 April 1999
12 May 1999 363s Return made up to 01/05/99; no change of members
06 Aug 1998 AA Accounts for a small company made up to 30 April 1998
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1998 363a Return made up to 01/05/98; full list of members
16 Mar 1998 88(2)R Ad 03/03/98--------- £ si 80@1=80 £ ic 20/100
03 Dec 1997 88(2)R Ad 18/11/97--------- £ si 18@1=18 £ ic 2/20
02 Dec 1997 288b Director resigned
18 Sep 1997 AA Accounts for a small company made up to 30 April 1997
06 May 1997 363s Return made up to 01/05/97; full list of members
17 Apr 1997 225 Accounting reference date shortened from 31/05/97 to 30/04/97
13 May 1996 288 New secretary appointed;new director appointed
13 May 1996 288 New director appointed
13 May 1996 288 New director appointed
10 May 1996 288 Secretary resigned
10 May 1996 288 Director resigned
01 May 1996 NEWINC Incorporation