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CERTUS IT LIMITED

Company number 04091538

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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)
11 Apr 2008 123 Nc inc already adjusted 20/03/08
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2007 363a Return made up to 17/10/07; full list of members
21 Oct 2007 AA Accounts for a small company made up to 31 December 2006
29 Apr 2007 288b Secretary resigned;director resigned
16 Apr 2007 122 £ ic 100100/50100 15/03/07 £ sr 50000@1=50000
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New secretary appointed
17 Jan 2007 288a New secretary appointed
17 Jan 2007 288b Secretary resigned
30 Oct 2006 363a Return made up to 17/10/06; full list of members
26 May 2006 AA Accounts for a small company made up to 31 December 2005
19 May 2006 122 £ ic 150100/100100 28/04/06 £ sr 50000@1=50000
17 Nov 2005 288c Director's particulars changed
26 Oct 2005 363a Return made up to 17/10/05; full list of members
12 Jul 2005 AA Accounts for a small company made up to 31 December 2004
09 Nov 2004 363s Return made up to 17/10/04; full list of members
07 Jun 2004 AA Accounts for a small company made up to 31 December 2003
25 Oct 2003 363s Return made up to 17/10/03; full list of members
25 Jun 2003 AA Accounts for a small company made up to 31 December 2002
29 Nov 2002 287 Registered office changed on 29/11/02 from: radnor house greenwood close cardiff gate business park cardiff south glamorgan CF23 8RD
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
01 Nov 2002 363s Return made up to 17/10/02; full list of members
23 Oct 2001 363s Return made up to 17/10/01; full list of members
13 Sep 2001 288c Secretary's particulars changed