CSB HOLDINGS LIMITED

Company number 02397837

Date	Type	Description	View / Download
03 Aug 1994	AA	Full group accounts made up to 31 December 1993	(30 pages)
18 Jul 1994	288	Secretary resigned;new secretary 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 Document
04 Feb 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 Document
10 Nov 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1993	363s	Return made up to 22/06/93; full list of members	(6 pages)
09 Jun 1993	88(2)O	Ad 19/12/91--------- £ si 9900@1	(2 pages)
09 Jun 1993	88(3)	Particulars of contract relating to shares	(3 pages)
06 May 1993	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
06 May 1993	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	MAR	Re-registration of Memorandum and Articles	(11 pages)
06 May 1993	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
06 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Mar 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1993	88(3)	Particulars of contract relating to shares	(3 pages)
08 Mar 1993	88(2)R	Ad 24/11/92--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
08 Mar 1993	123	£ nc 10000/50000 24/11/92	(1 page)
08 Mar 1993	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 Document
04 Mar 1993	287	Registered office changed on 04/03/93 from: letchford house headstone lane harrow middx HA3 6PE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1993	363a	Return made up to 22/06/92; full list of members	(7 pages)
30 Nov 1992	288	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 Document