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CSB HOLDINGS LIMITED

Company number 02397837

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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)
26 Feb 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Feb 1997 169 £ ic 104471/95215 13/09/96 £ sr 9256@1=9256
13 Feb 1997 288b Secretary resigned
26 Jan 1997 288a New director appointed
26 Jan 1997 288a New secretary appointed
21 Jan 1997 88(2)R Ad 10/01/97--------- £ si 1907@1=1907 £ ic 102564/104471
17 Jan 1997 288b Director resigned
17 Jan 1997 288b Director resigned
12 Dec 1996 AA Full group accounts made up to 31 March 1996
03 Sep 1996 88(2)R Ad 05/09/95-30/09/95 £ si 50000@1=50000 £ ic 52564/102564
03 Sep 1996 88(2)R Ad 19/12/95--------- £ si 2564@1=2564 £ ic 50000/52564
28 Aug 1996 288 New director appointed
28 Aug 1996 288 New director appointed
07 Mar 1996 AA Full group accounts made up to 31 March 1995
07 Mar 1996 287 Registered office changed on 07/03/96 from: abacus house 32 friar lane leicester LE1 5RA
29 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1995 123 £ nc 50000/250000 05/09/94
08 Aug 1995 363s Return made up to 22/06/95; no change of members
30 Mar 1995 225(2) Accounting reference date extended from 31/08 to 31/03
20 Feb 1995 363b Return made up to 22/06/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1994 288 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 DocumentDirector resigned
30 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge