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CFC 31 LIMITED

Company number 05376242

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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)
02 Aug 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
02 Aug 2006	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
02 Aug 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	View PDF Accounting reference date extended from 28/02/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
17 Mar 2006	363s	Return made up to 25/02/06; full list of members	View PDF Return made up to 25/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2005	CERTNM	Company name changed aries insurance services PLC\certificate issued on 21/03/05	View PDF Company name changed aries insurance services PLC\certificate issued on 21/03/05 - link opens in a new window - 2 pages (2 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 76 whitchurch road cardiff CF14 3LX	View PDF Registered office changed on 17/03/05 from: 76 whitchurch road cardiff CF14 3LX - link opens in a new window - 1 page (1 page)
17 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Mar 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
17 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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