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CSE INTERNATIONAL LIMITED

Company number 01773360

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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)
17 Nov 2009 CH01 Director's details changed for Alan Mccartney on 4 November 2009
17 Nov 2009 CH01 Director's details changed for Keith Downing on 6 November 2009
05 Jan 2009 363a Return made up to 07/11/08; full list of members
05 Jan 2009 288c Director and secretary's change of particulars / karen marshall / 05/12/2008
05 Jan 2009 288c Director's change of particulars / alan mccartney / 05/12/2008
05 Jan 2009 288c Director's change of particulars / keith downing / 05/12/2008
21 Oct 2008 288c Director's change of particulars / alan mccartney / 13/10/2008
16 Sep 2008 AA Accounts for a small company made up to 30 June 2008
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Mar 2008 155(6)a Declaration of assistance for shares acquisition
10 Mar 2008 288a Director appointed keith downing
10 Mar 2008 288b Appointment terminated director david dickson
10 Mar 2008 288b Appointment terminated director philip bennett
08 Mar 2008 AA Accounts for a small company made up to 30 June 2007
20 Nov 2007 363a Return made up to 07/11/07; full list of members
03 Jul 2007 288a New director appointed
22 Feb 2007 288b Director resigned
02 Feb 2007 AA Accounts for a small company made up to 30 June 2006
06 Dec 2006 288b Secretary resigned
01 Dec 2006 363a Return made up to 07/11/06; full list of members