CP 100 LIMITED

Company number 03590026

Date	Type	Description	View / Download
18 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
13 Jul 2000	363s	Return made up to 30/06/00; full list of members	(8 pages)
07 Jun 2000	123	Nc inc already adjusted 22/05/00	(1 page)
07 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 2000	AA	Accounts made up to 30 June 1999	(1 page)
17 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Mar 2000	88(2)R	Ad 05/11/99--------- £ si 810@1=810 £ ic 90/900	(2 pages)
16 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jul 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
21 Jun 1999	CERTNM	Company name changed indigo one technology LIMITED\certificate issued on 22/06/99	(2 pages)
17 May 1999	CERTNM	Company name changed godzilla LIMITED\certificate issued on 18/05/99	(2 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Jul 1998	287	Registered office changed on 29/07/98 from: 23 brunel close warmley bristol BS30 5BV	(1 page)
23 Jul 1998	287	Registered office changed on 23/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
23 Jul 1998	288b	Secretary resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
30 Jun 1998	NEWINC	Incorporation	(7 pages)