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CITY SCREEN (CAMBRIDGE) LIMITED

Company number 03652236

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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)
13 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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  • WRES13 ‐ Written resolution
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13 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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  • WRES04 ‐ Written resolution of increasing authorised share capital
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13 Apr 1999 123 £ nc 1000/5000 31/03/99
View PDF £ nc 1000/5000 31/03/99 - link opens in a new window - 1 page (1 page)
11 Dec 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
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19 Nov 1998 288b Secretary resigned
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19 Nov 1998 288a New secretary appointed
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19 Nov 1998 288b Director resigned
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19 Nov 1998 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Oct 1998 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 17 pages (17 pages)