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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)
12 Sep 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	View PDF Accounting reference date extended from 31/10/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
25 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 May 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
21 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
21 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: sarahcroft gresham place treharris mid glamorgan CF46 5AF	View PDF Registered office changed on 26/03/01 from: sarahcroft gresham place treharris mid glamorgan CF46 5AF - link opens in a new window - 1 page (1 page)
05 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2001	287	Registered office changed on 05/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	View PDF Registered office changed on 05/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF - link opens in a new window - 1 page (1 page)
15 Dec 2000	CERTNM	Company name changed fandil LIMITED\certificate issued on 18/12/00	View PDF Company name changed fandil LIMITED\certificate issued on 18/12/00 - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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