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CIS PORTFOLIO MANAGERS LIMITED

Company number 03858336

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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)
08 Nov 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
07 Nov 2000 363s Return made up to 13/10/00; full list of members
01 Dec 1999 MA Memorandum and Articles of Association
24 Nov 1999 CERTNM Company name changed toneunique LIMITED\certificate issued on 25/11/99
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New secretary appointed;new director appointed
24 Nov 1999 287 Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
19 Nov 1999 288b Secretary resigned
19 Nov 1999 288b Director resigned
13 Oct 1999 NEWINC Incorporation