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CRITICALPLACE LIMITED

Company number 03222647

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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)
14 Aug 1997 225 Accounting reference date shortened from 31/07/97 to 30/06/97
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1997 395 Particulars of mortgage/charge
22 Jul 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jun 1997 288a New secretary appointed
17 Jun 1997 288a New director appointed
17 Jun 1997 288b Director resigned
17 Jun 1997 288b Secretary resigned
17 Jun 1997 287 Registered office changed on 17/06/97 from: 12 york place leeds LS1 2DS
10 Jul 1996 NEWINC Incorporation