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COMPANY LAW SOLUTIONS LIMITED

Company number 02689833

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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)
02 Jun 2014 AP01 Appointment of Mr Robert Harley Morrison as a director
01 Jun 2014 AP01 Appointment of Mr Matthew Islwyn Price as a director
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 15,100
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 15,100
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
08 Feb 2013 CH03 Secretary's details changed for Mr James Randolph Martin Lowe on 8 February 2013
08 Feb 2013 CH01 Director's details changed for Mr James Randolph Martin Lowe on 8 February 2013
08 Feb 2013 CH01 Director's details changed for Mrs Elaine Patricia Gibson on 8 February 2013
28 Nov 2012 AD01 Registered office address changed from Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 28 November 2012
01 Nov 2012 CERTNM Company name changed incorporation services LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
  • NM01 ‐ Change of name by resolution
31 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-18
31 Oct 2012 CONNOT Change of name notice
26 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 CC04 Statement of company's objects
20 Jun 2011 SH10 Particulars of variation of rights attached to shares
20 Jun 2011 SH10 Particulars of variation of rights attached to shares
20 Jun 2011 SH10 Particulars of variation of rights attached to shares
20 Jun 2011 SH10 Particulars of variation of rights attached to shares
20 Jun 2011 SH10 Particulars of variation of rights attached to shares
20 Jun 2011 SH08 Change of share class name or designation