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CERTES HOLDINGS LIMITED

Company number 04656113

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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)
10 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
14 Nov 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	View PDF Accounting reference date extended from 29/02/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
06 Oct 2003	CERTNM	Company name changed crossview computing LIMITED\certificate issued on 06/10/03	View PDF Company name changed crossview computing LIMITED\certificate issued on 06/10/03 - link opens in a new window - 2 pages (2 pages)
12 Aug 2003	88(2)R	Ad 25/07/03--------- £ si 21056@1=21056 £ ic 2/21058	View PDF Ad 25/07/03--------- £ si 21056@1=21056 £ ic 2/21058 - link opens in a new window - 4 pages (4 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:agreement 25/07/03
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jul 2003	287	Registered office changed on 24/07/03 from: 4 beechwood road kings heath birmingham west midlands B14 4AD	View PDF Registered office changed on 24/07/03 from: 4 beechwood road kings heath birmingham west midlands B14 4AD - link opens in a new window - 1 page (1 page)
24 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 May 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 - 1 page (1 page)
07 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 May 2003	287	Registered office changed on 07/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN	View PDF Registered office changed on 07/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN - link opens in a new window - 1 page (1 page)
04 Feb 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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