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CSCREEN LTD.

Company number 04314039

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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)
11 Mar 2004 MA Memorandum and Articles of Association
11 Mar 2004 123 Nc inc already adjusted 05/03/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2003 363a Return made up to 31/10/03; full list of members
27 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
27 Jun 2003 225 Accounting reference date shortened from 31/10/03 to 30/06/03
18 Feb 2003 AA Accounts made up to 31 October 2002
09 Feb 2003 363a Return made up to 31/10/02; full list of members
30 Jan 2003 88(2)R Ad 31/10/01--------- £ si 999@1=999 £ ic 1/1000
02 Oct 2002 288b Director resigned
31 Jul 2002 MA Memorandum and Articles of Association
26 Jul 2002 CERTNM Company name changed cinnober inter dealer applicatio ns LTD\certificate issued on 26/07/02
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2001 288b Director resigned
21 Nov 2001 288a New secretary appointed
21 Nov 2001 288a New director appointed
21 Nov 2001 288b Secretary resigned
21 Nov 2001 288a New director appointed
21 Nov 2001 287 Registered office changed on 21/11/01 from: 1 mitchell lane bristol BS1 6BU
31 Oct 2001 NEWINC Incorporation