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COURTIERS INVESTMENT SERVICES LIMITED

Company number 01387954

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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)
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Apr 1988 AA Accounts for a small company made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1987
27 Apr 1988 363 Return made up to 28/03/88; full list of members
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Request DocumentReturn made up to 28/03/88; full list of members
17 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Sep 1987 CERTNM Company name changed courtiers consultancy LIMITED\certificate issued on 11/09/87
25 Aug 1987 287 Registered office changed on 25/08/87 from: 47 northumbria drive bristol BS9 4HN
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Request DocumentRegistered office changed on 25/08/87 from: 47 northumbria drive bristol BS9 4HN
25 Aug 1987 288 New director appointed
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25 Aug 1987 288 Secretary resigned;new secretary appointed
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22 Jun 1987 AA Accounts for a small company made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1986
22 Jun 1987 363 Return made up to 14/04/87; full list of members
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Request DocumentReturn made up to 14/04/87; full list of members
22 Jun 1987 363 Return made up to 30/09/86; full list of members
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Request DocumentReturn made up to 30/09/86; full list of members
26 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
08 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1986 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
11 Sep 1978 NEWINC Incorporation