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CINIMOD (IP) LIMITED

Company number 04423607

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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)
28 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004 363s Return made up to 24/04/04; full list of members
16 Jul 2004 363(287) Registered office changed on 16/07/04
23 Jun 2004 287 Registered office changed on 23/06/04 from: 1ST floor ascension house crown square 1ST avenue burton on trent staffordshire DE14 2WW
13 May 2004 287 Registered office changed on 13/05/04 from: 16 palladium drive heatherton derby derbyshire DE23 3XH
08 May 2004 AA Total exemption small company accounts made up to 30 June 2003
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004 123 £ nc 10000/50000 20/02/04
30 Jul 2003 225 Accounting reference date extended from 30/04/03 to 30/06/03
30 Jul 2003 363s Return made up to 24/04/03; full list of members
21 May 2002 288b Secretary resigned;director resigned
16 May 2002 88(2)O Ad 24/04/02--------- £ si 9999@1
13 May 2002 288b Director resigned
13 May 2002 288a New secretary appointed
13 May 2002 288a New director appointed
13 May 2002 287 Registered office changed on 13/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 May 2002 88(2)R Ad 24/04/02--------- £ si 9999@1=9999 £ ic 1/10000
24 Apr 2002 NEWINC Incorporation