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CSS INTERNATIONAL LIMITED

Company number 02032991

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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)
27 Feb 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
29 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
29 Aug 1990 363 Return made up to 11/06/90; full list of members
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Request DocumentReturn made up to 11/06/90; full list of members
27 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
21 May 1990 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
21 Jul 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members
28 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
20 Dec 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
20 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Aug 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
10 Aug 1988 363 Return made up to 12/05/87; full list of members
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Request DocumentReturn made up to 12/05/87; full list of members
03 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1987 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
11 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1987 287 Registered office changed on 11/02/87 from: d section sixth floor, plantation house, 31-35 fenchurch street, london EC3M 3NN
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Request DocumentRegistered office changed on 11/02/87 from: d section sixth floor, plantation house, 31-35 fenchurch street, london EC3M 3NN
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1986 CERTNM Company name changed launchventure LIMITED\certificate issued on 26/11/86
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Request DocumentCompany name changed launchventure LIMITED\certificate issued on 26/11/86
21 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1986 287 Registered office changed on 21/07/86 from: 124-128 city road, london, EC1V 2NJ
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Request DocumentRegistered office changed on 21/07/86 from: 124-128 city road, london, EC1V 2NJ