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CSC SERVICES NO.1 LIMITED

Company number 02199638

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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)
05 Nov 1997 363s Return made up to 22/10/97; full list of members
05 Nov 1997 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
31 Oct 1997 288b Director resigned
31 Oct 1997 288a New director appointed
31 Jan 1997 AA Accounts made up to 31 March 1996
25 Oct 1996 363s Return made up to 22/10/96; no change of members
01 Dec 1995 AA Accounts made up to 31 March 1995
06 Nov 1995 363s Return made up to 22/10/95; no change of members
25 Jul 1995 MA Memorandum and Articles of Association
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1994 363s Return made up to 22/10/94; full list of members
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Request DocumentReturn made up to 22/10/94; full list of members
29 Nov 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Nov 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Oct 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 1993 363s Return made up to 22/10/93; no change of members
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Request DocumentReturn made up to 22/10/93; no change of members
19 Oct 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
02 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
12 Sep 1993 287 Registered office changed on 12/09/93 from: paxus house 6/7,pavilions ruscombe business park twyford,reading RG10 9NN
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Request DocumentRegistered office changed on 12/09/93 from: paxus house 6/7,pavilions ruscombe business park twyford,reading RG10 9NN
08 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 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