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CISTM LTD

Company number 04647045

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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)
18 Feb 2005	363s	Return made up to 24/01/05; full list of members	View PDF Return made up to 24/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
20 Sep 2004	123	Nc inc already adjusted 20/08/04	View PDF Nc inc already adjusted 20/08/04 - link opens in a new window - 1 page (1 page)
09 Sep 2004	122	S-div 20/08/04	View PDF S-div 20/08/04 - link opens in a new window - 1 page (1 page)
09 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 20/08/04	View PDF Resolutions RES13 ‐ Shares subdivided 20/08/04 - link opens in a new window - 1 page (1 page)
09 Sep 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 - 1 page (1 page)
03 Sep 2004	225	Accounting reference date shortened from 31/01/04 to 31/12/03	View PDF Accounting reference date shortened from 31/01/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
05 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Mar 2004	363s	Return made up to 24/01/04; full list of members	View PDF Return made up to 24/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2003	287	Registered office changed on 13/11/03 from: 7 goodson industrial mews wellington street thame OX9 3BX	View PDF Registered office changed on 13/11/03 from: 7 goodson industrial mews wellington street thame OX9 3BX - link opens in a new window - 1 page (1 page)
24 Jan 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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