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CSC FINANCIAL SOLUTIONS LIMITED

Company number 02881436

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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)
27 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jan 1995 88(2)R Ad 21/12/94--------- £ si 4500@.01=45 £ ic 7973/8018
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Request DocumentAd 21/12/94--------- £ si 4500@.01=45 £ ic 7973/8018
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jan 1995 169 £ ic 7996/7973 21/12/94 £ sr 2357@.01=23
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Request Document£ ic 7996/7973 21/12/94 £ sr 2357@.01=23
21 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
21 Dec 1994 363s Return made up to 02/12/94; full list of members
  • 363(287) ‐ Registered office changed on 21/12/94
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 02/12/94; full list of members
24 Nov 1994 169 £ ic 9900/7996 20/10/94 £ sr 190496@.01=1904
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Request Document£ ic 9900/7996 20/10/94 £ sr 190496@.01=1904
24 Nov 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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08 Nov 1994 288 New secretary appointed
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24 Oct 1994 403a Declaration of satisfaction of mortgage/charge
07 Oct 1994 395 Particulars of mortgage/charge
19 Jul 1994 287 Registered office changed on 19/07/94 from: the forum station road theale berkshire RG7 4RA
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Request DocumentRegistered office changed on 19/07/94 from: the forum station road theale berkshire RG7 4RA
01 Jun 1994 288 New director appointed
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20 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 May 1994 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
20 May 1994 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
20 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions