Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONSTANT SYSTEMS LIMITED

Company number 02433639

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 1990 287 Registered office changed on 10/07/90 from: 30 hamilton terrace leamington spa warwickshire CV32 4LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/07/90 from: 30 hamilton terrace leamington spa warwickshire CV32 4LY
04 Apr 1990 88(2)R Ad 26/03/90--------- £ si 5000@1=5000 £ ic 2002/7002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/90--------- £ si 5000@1=5000 £ ic 2002/7002
02 Mar 1990 MEM/ARTS Memorandum and Articles of Association
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1990 88(2)R Ad 09/01/90--------- £ si 2000@1=2000 £ ic 2/2002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/01/90--------- £ si 2000@1=2000 £ ic 2/2002
19 Jan 1990 123 Nc inc already adjusted 09/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 09/01/90
19 Jan 1990 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 DocumentResolutions
05 Jan 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jan 1990 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
27 Oct 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1989 287 Registered office changed on 27/10/89 from: 3RD floor 124/130 tabernacle street london EC2A 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/10/89 from: 3RD floor 124/130 tabernacle street london EC2A 4SD
18 Oct 1989 NEWINC Incorporation