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C-SIDE (HOLDINGS) LIMITED

Company number 04144871

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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)
24 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 395 Particulars of mortgage/charge
30 Mar 2007 363a Return made up to 19/01/07; full list of members
22 Jan 2007 AA Group of companies' accounts made up to 30 December 2005
24 Oct 2006 225 Accounting reference date shortened from 31/12/05 to 30/12/05
05 Jul 2006 AA Group of companies' accounts made up to 31 December 2004
28 Apr 2006 288a New director appointed
20 Mar 2006 88(2)R Ad 27/02/06--------- £ si 6770000@.01=67700 £ ic 47500/115200
20 Mar 2006 123 Nc inc already adjusted 27/02/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividing shares 27/02/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 363a Return made up to 19/01/06; full list of members
16 Nov 2005 AA Group of companies' accounts made up to 31 December 2003
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of a ord shares 20/05/05
01 Jul 2005 363a Return made up to 19/01/05; full list of members
20 Jun 2005 288b Director resigned
03 Jun 2005 288a New director appointed
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288b Secretary resigned
17 Jan 2005 288a New secretary appointed
17 Jan 2005 288b Secretary resigned;director resigned
13 Aug 2004 288b Director resigned