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CURRENT PATENTS LIMITED

Company number 03303417

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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 Oct 2000 AA Full accounts made up to 31 December 1999
26 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 2000 123 £ nc 100/1000 22/05/00
24 Jan 2000 363s Return made up to 16/01/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
02 Nov 1999 288b Secretary resigned
02 Nov 1999 288a New secretary appointed
15 Oct 1999 353 Location of register of members
15 Oct 1999 325 Location of register of directors' interests
09 Aug 1999 288b Secretary resigned
09 Aug 1999 288a New secretary appointed
05 Jan 1999 363s Return made up to 16/01/99; full list of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
01 May 1998 288b Director resigned
01 May 1998 288a New director appointed
01 May 1998 288a New director appointed
22 Apr 1998 CERTNM Company name changed csg legal publishing LIMITED\certificate issued on 23/04/98
23 Jan 1998 363s Return made up to 16/01/98; full list of members
13 Jan 1998 288b Director resigned
13 Jan 1998 288a New director appointed
13 Aug 1997 288b Director resigned
20 Jun 1997 288c Director's particulars changed
20 Jun 1997 288b Director resigned
27 Feb 1997 CERTNM Company name changed S.T.E. LTD.\certificate issued on 28/02/97