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CIRCADATA LIMITED

Company number 03934449

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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)
01 Jun 2002 363s Return made up to 28/02/02; full list of members
01 Jun 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Mar 2002 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
21 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Company accounts 11/03/02
21 Mar 2002 AA Accounts made up to 28 February 2001
13 Aug 2001 288a New secretary appointed
19 Jul 2001 363s Return made up to 28/02/01; full list of members
24 Nov 2000 288b Secretary resigned
12 Apr 2000 287 Registered office changed on 12/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
12 Apr 2000 288a New secretary appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Secretary resigned
28 Feb 2000 NEWINC Incorporation