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CLASSICAL INTERNATIONAL LIMITED

Company number 04029707

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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)
12 May 2003 123 Nc inc already adjusted 11/04/03
12 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003 AA Accounts for a small company made up to 31 December 2001
16 Jul 2002 363s Return made up to 02/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2001 288a New director appointed
03 Dec 2001 88(2)R Ad 17/10/01--------- £ si 221116@.0025=552 £ ic 3690/4242
03 Dec 2001 122 S-div 22/11/01
03 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 123 £ nc 5000/7500 17/10/01
27 Jul 2001 88(2)R Ad 15/05/01--------- £ si 12300@.01
27 Jul 2001 88(2)R Ad 05/02/01--------- £ si 12300@.01
25 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Redes of shares 29/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001 363s Return made up to 02/07/01; full list of members
20 Jun 2001 287 Registered office changed on 20/06/01 from: 8 bloomsbury square london WC1A 2LP
19 Jun 2001 287 Registered office changed on 19/06/01 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH
17 May 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
28 Mar 2001 395 Particulars of mortgage/charge