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CIS FINANCE LIMITED

Company number 03857870

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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 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2001	363s	Return made up to 12/10/01; full list of members	View PDF Return made up to 12/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
08 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Nov 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	View PDF Accounting reference date extended from 31/10/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
07 Nov 2000	363s	Return made up to 12/10/00; full list of members	View PDF Return made up to 12/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Nov 1999	CERTNM	Company name changed chooserich LIMITED\certificate issued on 25/11/99	View PDF Company name changed chooserich LIMITED\certificate issued on 25/11/99 - link opens in a new window - 2 pages (2 pages)
24 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
19 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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