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CERT C.I.C.

Company number 03436611

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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)
27 Dec 2000 MEM/ARTS Memorandum and Articles of Association
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Sep 2000 363s Annual return made up to 19/09/00
11 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Sep 1999 AA Accounts for a small company made up to 18 March 1999
10 Sep 1999 363s Annual return made up to 19/09/99
06 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1998 363s Annual return made up to 19/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 19/09/98
24 Jul 1998 225 Accounting reference date extended from 30/09/98 to 18/03/99
23 Jul 1998 288a New secretary appointed
23 Jul 1998 288b Secretary resigned
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1997 NEWINC Incorporation