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CSI INVESTMENTS LTD

Company number 03314405

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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)
11 Feb 1999 363s Return made up to 06/02/99; no change of members
12 Jan 1999 395 Particulars of mortgage/charge
02 Dec 1998 AA Accounts for a small company made up to 31 March 1998
24 Feb 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98
24 Feb 1998 363s Return made up to 06/02/98; full list of members
22 Jun 1997 SA Statement of affairs
22 Jun 1997 88(2)O Ad 25/04/97--------- £ si 200000@1
06 Jun 1997 88(2)P Ad 25/04/97--------- £ si 200000@1=200000 £ ic 2/200002
04 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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04 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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04 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1997 288a New secretary appointed
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Secretary resigned
14 Apr 1997 288a New director appointed
14 Apr 1997 287 Registered office changed on 14/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
06 Feb 1997 NEWINC Incorporation