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C-SIDE LIMITED

Company number 02892663

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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)
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Aug 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
06 Apr 2000 363s Return made up to 29/12/99; full list of members
15 Jul 1999 AA Full accounts made up to 31 December 1998
24 May 1999 CERTNM Company name changed webb kirby LIMITED\certificate issued on 25/05/99
13 Jan 1999 363s Return made up to 29/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 363s Return made up to 05/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 1997 395 Particulars of mortgage/charge
31 May 1997 AA Full accounts made up to 31 December 1996
14 Jan 1997 363s Return made up to 15/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 1996 395 Particulars of mortgage/charge
18 Jun 1996 AA Full accounts made up to 31 December 1995
10 Feb 1996 395 Particulars of mortgage/charge
22 Jan 1996 363s Return made up to 15/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
16 May 1995 AA Accounts for a small company made up to 31 December 1994
20 Apr 1995 363s Return made up to 28/01/95; full list of members
08 Feb 1995 287 Registered office changed on 08/02/95 from: 39 ditchling road brighton east sussex BN1 4SB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/02/95 from: 39 ditchling road brighton east sussex BN1 4SB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Mar 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
10 Mar 1994 88(2)R Ad 17/02/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/02/94--------- £ si 98@1=98 £ ic 2/100
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 1994 288 New secretary appointed