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4C ASSOCIATES LIMITED

Company number 04018096

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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 Jul 2005 123 Nc inc already adjusted 04/07/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 288a New director appointed
25 May 2005 88(2)R Ad 28/04/05--------- £ si 50@.01 £ ic 941/941
25 May 2005 88(2)R Ad 28/04/05--------- £ si 50@.01 £ ic 941/941
12 May 2005 88(2)R Ad 01/11/01--------- £ si 250@.01
12 May 2005 122 S-div 01/10/00
12 May 2005 123 Nc inc already adjusted 01/10/00
12 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub-div £1 to 1P 01/10/00
12 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 AA Accounts for a small company made up to 30 June 2004
19 Apr 2005 88(2)R Ad 01/07/04--------- £ si 125@.0001 £ ic 941/941
19 Apr 2005 88(2)R Ad 01/01/05--------- £ si 188@.0001 £ ic 941/941
01 Mar 2005 88(2)R Ad 14/12/04-29/12/04 £ si 2509@.01=25 £ ic 916/941
10 Jan 2005 88(2)R Ad 11/11/04--------- £ si 5134@.01=51 £ ic 865/916
23 Jul 2004 363s Return made up to 20/06/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2004 287 Registered office changed on 10/03/04 from: 92-94 king street hammersmith london W6 0QW
05 Dec 2003 AA Full accounts made up to 30 June 2003