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CISV INTERNATIONAL LIMITED

Company number 03672838

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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)
29 Mar 1999 288a New secretary appointed
03 Mar 1999 288a New director appointed
03 Mar 1999 288a New director appointed
03 Mar 1999 288a New director appointed
03 Mar 1999 288a New director appointed
16 Feb 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1999 287 Registered office changed on 07/01/99 from: 1 mitchell lane bristol BS1 6BU
07 Jan 1999 288a New director appointed
07 Jan 1999 288a New secretary appointed;new director appointed
07 Jan 1999 288b Director resigned
07 Jan 1999 288b Secretary resigned;director resigned
23 Dec 1998 MEM/ARTS Memorandum and Articles of Association
18 Dec 1998 CERTNM Company name changed directvirtue LIMITED\certificate issued on 18/12/98
24 Nov 1998 NEWINC Incorporation