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CERT SUPPORT LTD

Company number 03309677

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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)
17 Dec 2001 288c Secretary's particulars changed
14 Nov 2001 288b Secretary resigned
14 Nov 2001 288b Director resigned
14 Nov 2001 288a New secretary appointed
04 Oct 2001 CERTNM Company name changed cert recruitment LIMITED\certificate issued on 04/10/01
18 Sep 2001 AA Accounts for a dormant company made up to 31 January 2001
18 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Feb 2001 363s Return made up to 29/01/01; full list of members
15 Sep 2000 AA Accounts for a dormant company made up to 31 January 2000
15 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 2000 363s Return made up to 29/01/00; full list of members
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
22 Jan 1999 363s Return made up to 29/01/99; no change of members
07 Oct 1998 AA Accounts for a dormant company made up to 31 January 1998
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Feb 1998 363s Return made up to 29/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1997 288b Director resigned
10 Feb 1997 288b Secretary resigned
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New secretary appointed;new director appointed
10 Feb 1997 287 Registered office changed on 10/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
29 Jan 1997 NEWINC Incorporation