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COMPLEX MANAGEMENT SERVICES LIMITED

Company number 02519691

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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)
01 Nov 1991 MEM/ARTS Memorandum and Articles of Association
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
29 Oct 1991 287 Registered office changed on 29/10/91 from: 1 st. Paul's churchyard london EC4M 8SH
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Request DocumentRegistered office changed on 29/10/91 from: 1 st. Paul's churchyard london EC4M 8SH
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 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
29 Oct 1991 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
29 Oct 1991 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
29 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Oct 1991 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
29 Oct 1991 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
29 Oct 1991 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
29 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Oct 1991 CERTNM Company name changed watchsector LIMITED\certificate issued on 28/10/91
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Request DocumentCompany name changed watchsector LIMITED\certificate issued on 28/10/91
25 Oct 1991 CERTNM Company name changed\certificate issued on 25/10/91
17 Jul 1991 363b Annual return made up to 06/07/91
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Request DocumentAnnual return made up to 06/07/91
03 Oct 1990 MEM/ARTS Memorandum and Articles of Association
01 Oct 1990 287 Registered office changed on 01/10/90 from: 2 baches street london N1 6UB
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 01/10/90 from: 2 baches street london N1 6UB
01 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1990 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 DocumentSecretary resigned;new secretary appointed
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Jul 1990 NEWINC Incorporation