Advanced company searchLink opens in new window

CICERO CONSULTING LIMITED

Company number 04071207

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Mar 2001 88(2)R Ad 20/12/00--------- £ si 1209980@.1=120998 £ ic 2/121000
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2001 288a New director appointed
18 Jan 2001 288a New director appointed
21 Nov 2000 288a New secretary appointed;new director appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
15 Nov 2000 CERTNM Company name changed cicero communications LIMITED\certificate issued on 16/11/00
10 Nov 2000 122 S-div 03/11/00
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Nov 2000 123 £ nc 1000/250000 03/11/00
10 Nov 2000 225 Accounting reference date shortened from 30/09/01 to 30/06/01
10 Nov 2000 325 Location of register of directors' interests
10 Nov 2000 190 Location of debenture register
10 Nov 2000 353 Location of register of members
10 Nov 2000 288b Secretary resigned
10 Nov 2000 288b Director resigned
14 Sep 2000 NEWINC Incorporation