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COUNTER SOLUTIONS SERVICES LIMITED

Company number 02386069

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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)
18 Feb 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 363a Return made up to 18/05/91; change of members
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Request DocumentReturn made up to 18/05/91; change of members
12 Jun 1991 MA Memorandum and Articles of Association
17 May 1991 123 Nc inc already adjusted 25/03/91
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Request DocumentNc inc already adjusted 25/03/91
17 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 May 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
24 Apr 1991 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
17 Mar 1991 287 Registered office changed on 17/03/91 from: 24 landport terrace portsmouth hants PO1 2RG
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Request DocumentRegistered office changed on 17/03/91 from: 24 landport terrace portsmouth hants PO1 2RG
18 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1990 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
28 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1990 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 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
20 Nov 1989 CERTNM Company name changed belco 4 LIMITED\certificate issued on 21/11/89
14 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Nov 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
14 Nov 1989 287 Registered office changed on 14/11/89 from: eagle chambers 18 eden street kingston upon thames surrey KT1 1RD
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Request DocumentRegistered office changed on 14/11/89 from: eagle chambers 18 eden street kingston upon thames surrey KT1 1RD
18 May 1989 NEWINC Incorporation
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Request DocumentIncorporation