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CANTOR INDEX LIMITED

Company number 03489923

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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)
07 Aug 2001 288b Director resigned
07 Jun 2001 288a New director appointed
09 May 2001 SA Statement of affairs
09 May 2001 88(2)R Ad 26/02/01--------- us$ si 4843917@1=4843917 us$ ic 7010000/11853917
09 May 2001 363s Return made up to 02/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2001 MISC Amend 882R rpl 882 filed 4/01/01
22 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
07 Feb 2001 225 Accounting reference date shortened from 26/03/01 to 31/12/00
01 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
18 Jan 2001 288b Director resigned
10 Jan 2001 88(2)R Ad 05/01/01--------- us$ si 7000000@1=7000000 us$ ic 10000/7010000
08 Jan 2001 88(2)R Ad 29/12/00--------- us$ si 9999@1=9999 us$ ic 1/10000
08 Jan 2001 123 Nc inc already adjusted 21/11/00
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Jan 2001 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
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 May 2000 MEM/ARTS Memorandum and Articles of Association
05 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
14 Apr 2000 CERTNM Company name changed decm hold LIMITED\certificate issued on 17/04/00
10 Jan 2000 363s Return made up to 02/01/00; no change of members