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CORPORATE SOLUTIONS CONSULTING LIMITED

Company number 03010942

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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)
04 Sep 2000 88(2)R Ad 08/08/00--------- £ si 100@1=100 £ ic 60/160
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Sep 2000 123 £ nc 10000/20100 08/08/00
26 May 2000 AA Accounts for a small company made up to 31 March 1999
08 Mar 2000 363a Return made up to 04/01/00; full list of members
02 Apr 1999 AA Full accounts made up to 31 March 1998
06 Jan 1999 363s Return made up to 04/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1998 363s Return made up to 18/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/03/98
29 Jan 1998 AA Full accounts made up to 31 March 1997
14 Apr 1997 363s Return made up to 18/01/97; full list of members
07 Feb 1997 288b Director resigned
07 Feb 1997 287 Registered office changed on 07/02/97 from: 106 high street harrow on the hill middlesex HA1 3LP
18 Dec 1996 AA Full accounts made up to 31 March 1996
25 Feb 1996 363s Return made up to 18/01/96; full list of members
25 Feb 1996 88(2)R Ad 15/01/96--------- £ si 58@1=58 £ ic 2/60
12 Sep 1995 224 Accounting reference date notified as 31/03
03 Aug 1995 287 Registered office changed on 03/08/95 from: suite hys canada house 272 field end road eastcote ruislip middlesex HA4 9NA
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 03/08/95 from: suite hys canada house 272 field end road eastcote ruislip middlesex HA4 9NA
23 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
23 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Jan 1995 NEWINC Incorporation