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CERBERUS GROUP 2000 LIMITED

Company number 03838534

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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)
18 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002 AA Accounts for a small company made up to 30 April 2002
24 Jun 2002 288a New director appointed
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
26 Feb 2002 363s Return made up to 12/02/02; full list of members
11 Jul 2001 SA Statement of affairs
11 Jul 2001 88(2)R Ad 16/05/00--------- £ si 298@1
07 Mar 2001 363s Return made up to 12/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
03 Nov 2000 395 Particulars of mortgage/charge
21 Sep 2000 363s Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 395 Particulars of mortgage/charge
17 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
31 May 2000 288c Director's particulars changed
02 May 2000 CERTNM Company name changed gordius LIMITED\certificate issued on 02/05/00
25 Apr 2000 225 Accounting reference date shortened from 30/09/00 to 30/04/00
17 Apr 2000 CERTNM Company name changed levelchance LIMITED\certificate issued on 18/04/00
16 Apr 2000 88(2)R Ad 10/04/00--------- £ si 1@1=1 £ ic 1/2
11 Jan 2000 288b Secretary resigned
11 Jan 2000 288b Director resigned
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed