C429 LIMITED

Company number 04134325

Date	Type	Description	View / Download
13 Sep 2001	88(2)R	Ad 02/03/01--------- £ si 500@1=500 £ ic 1000/1500	(2 pages)
29 Mar 2001	123	Nc inc already adjusted 02/03/01	(1 page)
29 Mar 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 Document
29 Mar 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 Document
29 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
26 Feb 2001	88(2)R	Ad 09/01/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Jan 2001	225	Accounting reference date shortened from 31/01/02 to 30/09/01	(1 page)
20 Jan 2001	288a	New director appointed	(3 pages)
20 Jan 2001	288a	New secretary appointed;new director appointed	(3 pages)
20 Jan 2001	288b	Director resigned	(1 page)
20 Jan 2001	288b	Secretary resigned	(1 page)
20 Jan 2001	287	Registered office changed on 20/01/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Jan 2001	CERTNM	Company name changed bookmight LIMITED\certificate issued on 10/01/01	(2 pages)
02 Jan 2001	NEWINC	Incorporation	(13 pages)