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CUSSONS TECHNOLOGY LIMITED

Company number 04271888

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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)
23 Aug 2002 363s Return made up to 16/08/02; full list of members
10 Aug 2002 AA Accounts for a small company made up to 31 March 2002
18 Feb 2002 88(2)R Ad 12/02/02--------- £ si 140000@1=140000 £ ic 200000/340000
18 Feb 2002 88(2)R Ad 12/02/02--------- £ si 199999@1=199999 £ ic 1/200000
18 Feb 2002 123 £ nc 1000/340000 12/02/02
18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 395 Particulars of mortgage/charge
09 Oct 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
09 Oct 2001 288b Secretary resigned
09 Oct 2001 288b Director resigned
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New secretary appointed;new director appointed
03 Oct 2001 287 Registered office changed on 03/10/01 from: 100 barbirolli square manchester M2 3AB
28 Sep 2001 CERTNM Company name changed inhoco 2384 LIMITED\certificate issued on 28/09/01
16 Aug 2001 NEWINC Incorporation