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CN INVESTMENTS LIMITED

Company number 03422442

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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 Jun 2004 363s Return made up to 25/05/04; full list of members
18 Oct 2003 AA Accounts for a small company made up to 31 December 2002
21 Jun 2003 363s Return made up to 25/05/03; full list of members
10 Oct 2002 AA Accounts for a small company made up to 31 December 2001
27 Jun 2002 363s Return made up to 25/05/02; full list of members
21 May 2002 288b Secretary resigned;director resigned
16 May 2002 288a New secretary appointed;new director appointed
14 Sep 2001 AA Accounts for a small company made up to 31 December 2000
01 Jun 2001 363s Return made up to 25/05/01; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 December 1999
30 Jun 2000 363s Return made up to 16/06/00; full list of members
04 Feb 2000 225 Accounting reference date shortened from 31/01/00 to 31/12/99
02 Nov 1999 363s Return made up to 20/08/99; no change of members
18 Jun 1999 AA Accounts for a small company made up to 31 January 1999
15 Sep 1998 363s Return made up to 20/08/98; full list of members
15 Oct 1997 88(2)R Ad 10/09/97--------- £ si 2037970@1=2037970 £ ic 1/2037971
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New secretary appointed;new director appointed
15 Oct 1997 288b Director resigned
15 Oct 1997 288b Secretary resigned
19 Sep 1997 287 Registered office changed on 19/09/97 from: cross house westgate road newcastle upon tyne tyne and wear NE99 1SB
19 Sep 1997 225 Accounting reference date extended from 31/08/98 to 31/01/99
19 Sep 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
19 Sep 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Sep 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital