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CAPTIONING AND SUBTITLING INTERNATIONAL LIMITED

Company number 04892811

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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)
03 Feb 2004 288a New director appointed
29 Dec 2003 287 Registered office changed on 29/12/03 from: 5TH floor alder castle 10 noble street london EC2V 7QJ
29 Dec 2003 88(2)R Ad 09/12/03--------- £ si 98@1=98 £ ic 2/100
29 Dec 2003 288a New director appointed
29 Dec 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Secretary resigned
18 Dec 2003 128(4) Notice of assignment of name or new name to shares
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New secretary appointed;new director appointed
18 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 NEWINC Incorporation