- Company Overview for COUNTER SOLUTIONS SERVICES LIMITED (02386069)
- Filing history for COUNTER SOLUTIONS SERVICES LIMITED (02386069)
- People for COUNTER SOLUTIONS SERVICES LIMITED (02386069)
- Charges for COUNTER SOLUTIONS SERVICES LIMITED (02386069)
- Insolvency for COUNTER SOLUTIONS SERVICES LIMITED (02386069)
- More for COUNTER SOLUTIONS SERVICES LIMITED (02386069)
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) |
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18 Feb 1992 | AA |
Accounts for a small company made up to 31 March 1991
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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
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Request DocumentResolutions |
17 May 1991 | RESOLUTIONS |
Resolutions
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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
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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
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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 |