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C22 LIMITED

Company number 02383502

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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)
14 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 May 1999 395 Particulars of mortgage/charge
10 Apr 1999 287 Registered office changed on 10/04/99 from: 199 victoria street london, SW1E 5NE
13 Jan 1999 363s Return made up to 31/12/98; full list of members
01 Dec 1998 AA Full accounts made up to 31 March 1998
30 Nov 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
04 Mar 1998 AA Full accounts made up to 31 May 1997
17 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1998 88(2)R Ad 29/04/97--------- £ si 13845@1=13845 £ ic 16540/30385
13 Jun 1997 122 Conve 29/04/97
10 Jun 1997 288b Director resigned
10 Jun 1997 288a New director appointed
24 Feb 1997 288c Director's particulars changed
24 Feb 1997 288c Secretary's particulars changed;director's particulars changed
24 Feb 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 1997 288b Director resigned
24 Dec 1996 AA Full accounts made up to 31 May 1996
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jun 1996 123 £ nc 50000/60000 10/06/95
23 May 1996 88(2)R Ad 10/06/95--------- £ si 2315@1
17 Jan 1996 363s Return made up to 31/12/95; no change of members
05 Dec 1995 AA Full accounts made up to 31 May 1995
19 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Nov 1994 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
12 Apr 1994 88(2)R Ad 08/03/94--------- £ si 400@1=400 £ ic 14225/14625