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CISION UK HOLDINGS LIMITED

Company number 03858850

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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 Aug 2000 288b Secretary resigned
08 Aug 2000 288b Director resigned
21 Jun 2000 288b Director resigned
21 Jun 2000 288a New director appointed
21 Jun 2000 288a New director appointed
21 Jan 2000 287 Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
18 Jan 2000 CERTNM Company name changed linkstill LIMITED\certificate issued on 18/01/00
23 Dec 1999 288b Director resigned
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 122 Conve 05/12/99
23 Dec 1999 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
23 Dec 1999 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
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1999 288a New secretary appointed
23 Dec 1999 288a New director appointed
22 Nov 1999 MEM/ARTS Memorandum and Articles of Association
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1999 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
22 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1999 123 £ nc 1000/10000000 29/10/99
14 Oct 1999 NEWINC Incorporation