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CSS SOFTWARE SOLUTIONS LIMITED

Company number 01702912

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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)
16 Jul 1996 288 Director resigned
16 Jul 1996 288 Director's particulars changed
25 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
25 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Jul 1995 363s Return made up to 03/07/95; no change of members
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Request DocumentReturn made up to 03/07/95; no change of members
29 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
10 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Jan 1995 287 Registered office changed on 05/01/95 from: hamilton house, marlowes, hemel hempstead, herts HP1 1BB
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Request DocumentRegistered office changed on 05/01/95 from: hamilton house, marlowes, hemel hempstead, herts HP1 1BB
05 Jan 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jan 1995 363x Return made up to 03/07/94; full list of members
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Request DocumentReturn made up to 03/07/94; full list of members
24 Aug 1993 AA Full accounts made up to 26 March 1993
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Request DocumentFull accounts made up to 26 March 1993
23 Aug 1993 363s Return made up to 03/07/93; change of members
  • 363(288) ‐ Director resigned
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21 Jul 1993 288 Director's particulars changed
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14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Oct 1992 AA Full accounts made up to 29 March 1992
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Request DocumentFull accounts made up to 29 March 1992