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CSI ASSOCIATES (INTERNATIONAL) LIMITED

Company number 02198635

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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 1997 363s Return made up to 04/06/97; full list of members
01 Apr 1997 AA Full accounts made up to 31 March 1996
18 Sep 1996 363s Return made up to 04/06/96; full list of members
09 Feb 1996 AA Full accounts made up to 31 March 1995
12 Jan 1996 MA Memorandum and Articles of Association
02 Oct 1995 88(2)R Ad 29/09/95--------- £ si 40000@1=40000 £ ic 20000/60000
02 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1995 123 £ nc 500000/750000 29/09/95
13 Jul 1995 363s Return made up to 04/06/95; no change of members
05 May 1995 287 Registered office changed on 05/05/95 from: first floor (mdp) bouverie house 154,fleet street london EC4A 2DQ
02 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
27 Sep 1994 363s Return made up to 04/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/94; full list of members
27 Sep 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
27 Sep 1994 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
23 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Aug 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Feb 1994 88(2)R Ad 30/03/93--------- £ si 19998@1
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Request DocumentAd 30/03/93--------- £ si 19998@1
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
12 Jul 1993 288 Director resigned;new director appointed
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;new director appointed
12 Jul 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
12 Jul 1993 288 Director resigned;new director appointed
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;new director appointed
12 Jul 1993 363s Return made up to 04/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/93; no change of members
12 Jul 1993 363(288) Secretary resigned;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 DocumentSecretary resigned;director resigned