CARTESIAN LIMITED

Company number 03230513

Date	Type	Description	View / Download
17 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
17 Jan 2001	88(3)	Particulars of contract relating to shares	(3 pages)
17 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 5400000@.01=54000 £ ic 6000/60000	(2 pages)
17 Jan 2001	122	S-div 15/12/00	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
28 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2000	363s	Return made up to 29/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/08/00	(8 pages)
24 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
06 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Aug 1999	363s	Return made up to 29/07/99; no change of members	(4 pages)
18 May 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
13 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1998	287	Registered office changed on 22/10/98 from: 1A cleveland square bayswater london W2 6DH	(1 page)
29 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1998	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 Document
03 Aug 1998	363s	Return made up to 29/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 May 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
28 Aug 1997	88(2)R	Ad 28/07/97--------- £ si 5996@1	(2 pages)
28 Aug 1997	363s	Return made up to 29/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Sep 1996	123	£ nc 100/100000 20/08/96	(1 page)