CENDRIS UK LIMITED

Company number 03801631

Date	Type	Description	View / Download
18 Apr 2001	288a	New director appointed	(2 pages)
19 Mar 2001	288b	Director resigned	(1 page)
08 Feb 2001	288a	New director appointed	(3 pages)
08 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Feb 2001	288c	Director's particulars changed	(1 page)
06 Feb 2001	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
16 Nov 2000	288b	Secretary resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
23 Oct 2000	MA	Memorandum and Articles of Association	(16 pages)
23 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
21 Sep 2000	SA	Statement of affairs	(8 pages)
21 Sep 2000	88(2)R	Ad 22/05/00--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
06 Sep 2000	MA	Memorandum and Articles of Association	(52 pages)
06 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Sep 2000	123	£ nc 50000/50100 22/05/00	(1 page)
11 May 2000	88(2)R	Ad 20/04/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jan 2000	123	Nc inc already adjusted 30/12/99	(1 page)
19 Jan 2000	MA	Memorandum and Articles of Association	(26 pages)
19 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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

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