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C. I. INVESTOR SERVICES

Company number 01598507

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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)
17 Jun 2005 395 Particulars of mortgage/charge
04 Apr 2005 288a New director appointed
24 Mar 2005 288b Director resigned
14 Dec 2004 88(2)R Ad 08/11/04--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
18 Nov 2004 363a Return made up to 05/11/04; no change of members
29 Sep 2004 AA Full accounts made up to 31 May 2004
27 Aug 2004 288b Director resigned
22 Jan 2004 MA Memorandum and Articles of Association
22 Jan 2004 88(2)R Ad 14/01/04--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 123 £ nc 5000000/50000000 14/01/04
19 Jan 2004 288b Director resigned
20 Nov 2003 AA Full accounts made up to 31 May 2003
11 Nov 2003 363a Return made up to 05/11/03; full list of members
07 Nov 2003 395 Particulars of mortgage/charge
29 Aug 2003 288b Director resigned
22 Jul 2003 288a New director appointed
08 Feb 2003 MA Memorandum and Articles of Association
08 Feb 2003 88(2)R Ad 24/01/03--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
08 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2003 123 £ nc 1000000/5000000 24/01/03
27 Nov 2002 AA Full accounts made up to 31 May 2002
06 Nov 2002 363a Return made up to 05/11/02; full list of members