Advanced company searchLink opens in new window

CISION UK HOLDINGS LIMITED

Company number 03858850

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2002 AA Full accounts made up to 31 December 2001
27 Oct 2002 363s Return made up to 14/10/02; full list of members
  • 363(287) ‐ Registered office changed on 27/10/02
10 Dec 2001 AAMD Amended full accounts made up to 31 December 2000
09 Nov 2001 288a New director appointed
06 Nov 2001 363s Return made up to 14/10/01; full list of members
30 Oct 2001 288b Director resigned
28 Sep 2001 288a New director appointed
15 Aug 2001 AA Full accounts made up to 31 December 2000
11 Jul 2001 288b Director resigned
11 Jul 2001 288b Director resigned
08 Jun 2001 288a New director appointed
28 Feb 2001 288b Secretary resigned
28 Feb 2001 288a New secretary appointed
11 Jan 2001 88(2)R Ad 22/12/00--------- £ si 59848963@1=59848963 £ ic 454400/60303363
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
04 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 2001 123 £ nc 8954399/68803362 12/12/00
04 Jan 2001 122 £ nc 10000000/8954399 12/12/00
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£ nc 10000000/8954399 12/12/00
04 Jan 2001 122 Conve 12/12/00
20 Dec 2000 363s Return made up to 14/10/00; full list of members
25 Sep 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
25 Aug 2000 88(2)R Ad 06/12/99--------- £ si 454399@1=454399 £ ic 1/454400