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CK CORPORATE SERVICES LIMITED

Company number 02451303

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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)
25 Apr 1996 88(2)R Ad 17/04/96--------- £ si 5500@1=5500 £ ic 11000/16500
15 Dec 1995 363x Return made up to 12/12/95; full list of members
27 Jun 1995 AA Accounts for a small company made up to 31 August 1994
13 Jun 1995 288 New director appointed
01 Jun 1995 287 Registered office changed on 01/06/95 from: scotlands house warfield bracknell berkshire RG12 6AJ
24 May 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363x Return made up to 12/12/94; change of members
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Request DocumentReturn made up to 12/12/94; change of members
31 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
02 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Feb 1994 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 DocumentNew director appointed
02 Feb 1994 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 DocumentNew director appointed
02 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1994 287 Registered office changed on 02/02/94 from: 20 bell meadow road hook basingstoke hants RG27 9HJ
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Request DocumentRegistered office changed on 02/02/94 from: 20 bell meadow road hook basingstoke hants RG27 9HJ
02 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jan 1994 363x Return made up to 12/12/93; no change of members
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Request DocumentReturn made up to 12/12/93; no change of members
28 Sep 1993 287 Registered office changed on 28/09/93 from: bank chambers, 2, botley road, fair oak, eastleigh. SO5 7AN.
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Request DocumentRegistered office changed on 28/09/93 from: bank chambers, 2, botley road, fair oak, eastleigh. SO5 7AN.
19 Apr 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Dec 1992 363x Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
23 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
23 Jan 1992 88(2)R Ad 20/01/92--------- £ si 2000@1=2000 £ ic 9000/11000
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Request DocumentAd 20/01/92--------- £ si 2000@1=2000 £ ic 9000/11000