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C F D INVESTMENTS LIMITED

Company number 03237761

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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)
25 Sep 2001 363s Return made up to 14/08/01; full list of members
18 Dec 2000 AA Accounts made up to 29 February 2000
16 Nov 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Nov 2000 MAR Re-registration of Memorandum and Articles
16 Nov 2000 53 Application for reregistration from PLC to private
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 2000 363s Return made up to 14/08/00; full list of members
02 Feb 2000 288a New secretary appointed
02 Feb 2000 288b Director resigned
29 Jan 2000 AA Accounts made up to 28 February 1999
17 Nov 1999 363s Return made up to 14/10/99; no change of members
19 Mar 1999 225 Accounting reference date extended from 31/08/98 to 28/02/99
21 Sep 1998 363s Return made up to 14/08/98; full list of members
04 Jun 1998 395 Particulars of mortgage/charge
17 Feb 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1998 43(3) Application for reregistration from private to PLC
17 Feb 1998 BS Balance Sheet
17 Feb 1998 AUDS Auditor's statement
17 Feb 1998 AUDR Auditor's report
17 Feb 1998 43(3)e Declaration on reregistration from private to PLC
17 Feb 1998 MAR Re-registration of Memorandum and Articles
02 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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