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CERIDIAN HOLDINGS UK LIMITED

Company number 03102686

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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)
08 May 1996 MEM/ARTS Memorandum and Articles of Association
09 Apr 1996 88(2)R Ad 21/03/96--------- £ si 1759998@1=1759998 £ ic 13240002/15000000
09 Apr 1996 123 Nc inc already adjusted 21/03/96
09 Apr 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Apr 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Oct 1995 MEM/ARTS Memorandum and Articles of Association
09 Oct 1995 88(2)R Ad 28/09/95--------- £ si 13240000@1=13240000 £ ic 2/13240002
09 Oct 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Oct 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Oct 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Oct 1995 123 £ nc 1000/13500000 28/09/95
03 Oct 1995 224 Accounting reference date notified as 31/12
03 Oct 1995 287 Registered office changed on 03/10/95 from: 1 mitchell lane bristol BS1 6BU.
03 Oct 1995 288 Secretary resigned;new secretary appointed
03 Oct 1995 288 Director resigned;new director appointed
02 Oct 1995 CERTNM Company name changed impactselect LIMITED\certificate issued on 02/10/95
02 Oct 1995 MEM/ARTS Memorandum and Articles of Association
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1995 MEM/ARTS Memorandum and Articles of Association
15 Sep 1995 NEWINC Incorporation