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C3IMAGING (MANCHESTER) LIMITED

Company number 03688870

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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)
03 Dec 2001 395 Particulars of mortgage/charge
31 Oct 2001 AA Full accounts made up to 31 December 2000
04 Sep 2001 88(2)R Ad 15/09/00--------- £ si 125000@1=125000 £ ic 2/125002
10 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001 123 £ nc 1000/126000 15/09/00
31 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2000 AA Full accounts made up to 31 December 1999
13 Oct 2000 288a New director appointed
13 Oct 2000 288b Secretary resigned;director resigned
13 Oct 2000 288b Director resigned
28 Sep 2000 395 Particulars of mortgage/charge
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Sep 2000 155(6)a Declaration of assistance for shares acquisition
15 Sep 2000 288a New secretary appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
04 Feb 2000 363s Return made up to 24/12/99; full list of members
03 Nov 1999 288b Director resigned
11 Sep 1999 395 Particulars of mortgage/charge
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New director appointed