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CSMA LIMITED

Company number 02596367

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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)
16 May 1996 363s Return made up to 17/03/96; no change of members
16 May 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 1996 288 New director appointed
01 Aug 1995 AA Accounts for a small company made up to 30 September 1994
21 Mar 1995 363s Return made up to 17/03/95; no change of members
21 Mar 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
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
29 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jun 1994 88(2)R Ad 15/01/94--------- £ si 456671@.2
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Request DocumentAd 15/01/94--------- £ si 456671@.2
06 Jun 1994 123 £ nc 300000/400000 17/12/93
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Request Document£ nc 300000/400000 17/12/93
06 May 1994 363s Return made up to 17/03/94; full list of members
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Request DocumentReturn made up to 17/03/94; full list of members
06 May 1994 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
12 Apr 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
28 May 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1993 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
13 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1993 363b Return made up to 17/03/93; change of members
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Request DocumentReturn made up to 17/03/93; change of members
23 Feb 1993 88(2)R Ad 12/02/93--------- £ si 625000@.2=125000 £ ic 100000/225000
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Request DocumentAd 12/02/93--------- £ si 625000@.2=125000 £ ic 100000/225000
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions