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CSL SURVEYS LIMITED

Company number 02692476

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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)
10 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
03 May 2003 363s Return made up to 02/03/03; full list of members
03 May 2003 88(2)R Ad 09/10/02--------- £ si 1000@1=1000 £ ic 2000/3000
03 May 2003 123 Nc inc already adjusted 09/10/02
03 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2003 225 Accounting reference date extended from 30/04/03 to 30/06/03
28 Aug 2002 288a New director appointed
28 Aug 2002 AA Accounts for a small company made up to 30 April 2002
21 Mar 2002 363s Return made up to 02/03/02; full list of members
  • 363(287) ‐ Registered office changed on 21/03/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2001 AA Accounts for a small company made up to 30 April 2001
03 Apr 2001 363s Return made up to 02/03/01; full list of members
08 Feb 2001 88(2)R Ad 23/01/01--------- £ si 1000@1=1000 £ ic 1000/2000
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2001 123 £ nc 1000/2000 23/01/01
19 Jul 2000 AA Accounts for a small company made up to 30 April 2000
15 Mar 2000 363s Return made up to 02/03/00; full list of members