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CORPORATE INTERNET LIMITED

Company number 03456059

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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)
12 Feb 2003 288b Director resigned
12 Feb 2003 288a New director appointed
12 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
08 Jan 2003 363s Return made up to 27/10/02; full list of members
24 Apr 2002 CERTNM Company name changed corporate internet design LTD.\certificate issued on 24/04/02
24 Apr 2002 MISC Amending 882 iss 31/05/01
15 Apr 2002 363s Return made up to 27/10/01; full list of members
19 Feb 2002 395 Particulars of mortgage/charge
30 Nov 2001 AA Total exemption small company accounts made up to 31 October 2000
16 Nov 2001 88(2)R Ad 31/05/01--------- £ si 70000@.1=7000 £ ic 820/7820
16 Nov 2001 287 Registered office changed on 16/11/01 from: 17 green lane london SE20 7JA
16 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
16 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2001 123 £ nc 1000/10000 21/05/01
16 Nov 2001 225 Accounting reference date extended from 31/10/01 to 30/04/02
22 Jan 2001 363s Return made up to 27/10/00; full list of members
22 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 May 2000 AA Accounts for a small company made up to 31 October 1999
26 Jan 2000 363s Return made up to 27/10/99; full list of members
26 Jan 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Sep 1999 287 Registered office changed on 09/09/99 from: 16-18 marshalsea road london SE1 1HL
17 Aug 1999 AA Accounts for a small company made up to 31 October 1998
09 Jun 1999 288a New secretary appointed
25 May 1999 287 Registered office changed on 25/05/99 from: 16-18 marshalsea road london SE1 1HL
15 Mar 1999 363b Return made up to 27/10/98; full list of members