C3IMAGING (LIVERPOOL) LIMITED

Company number 02991511

Date	Type	Description	View / Download
18 Jan 1999	363s	Return made up to 17/11/98; full list of members	(8 pages)
15 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
30 Jul 1998	288b	Director resigned	(1 page)
30 Jul 1998	288a	New director appointed	(3 pages)
30 Jul 1998	288a	New director appointed	(3 pages)
24 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
21 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Jun 1998	88(2)R	Ad 09/06/98--------- £ si 133000@1=133000 £ ic 650100/783100	(2 pages)
17 Jun 1998	88(3)	Particulars of contract relating to shares	(4 pages)
17 Jun 1998	88(2)R	Ad 09/06/98--------- £ si 650000@1=650000 £ ic 100/650100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
17 Jun 1998	123	Nc inc already adjusted 09/06/98	(1 page)
17 Jun 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
17 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Mar 1998	AA	Accounts made up to 30 April 1997	(1 page)
05 Jan 1998	363s	Return made up to 17/11/97; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1997	88(2)R	Ad 28/04/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Jan 1997	363s	Return made up to 17/11/96; full list of members	(6 pages)
04 Oct 1996	AA	Accounts made up to 30 April 1996	(1 page)
04 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Nov 1995	363s	Return made up to 17/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Apr 1995	225(1)	Accounting reference date extended from 31/03 to 30/04	(1 page)
20 Feb 1995	287	Registered office changed on 20/02/95 from: 8 dale street, liverpool, L2 4TQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1995	88(2)R	Ad 17/11/94--------- £ si 1@1=1 £ ic 1/2 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)