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CEREBRUS SOLUTIONS LIMITED

Company number 04264471

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	363s	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Apr 2004	123	Nc inc already adjusted 15/04/04	View PDF Nc inc already adjusted 15/04/04 - link opens in a new window - 1 page (1 page)
28 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
20 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
06 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Jan 2004	123	Nc inc already adjusted 17/11/03	View PDF Nc inc already adjusted 17/11/03 - link opens in a new window - 1 page (1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
03 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 23 pages (23 pages)
15 Aug 2003	363s	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
01 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
30 Jul 2003	123	£ nc 3863431/7703032 18/07/03	View PDF £ nc 3863431/7703032 18/07/03 - link opens in a new window - 1 page (1 page)

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CEREBRUS SOLUTIONS LIMITED

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