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CSC (HOLDINGS) LIMITED

Company number 03330075

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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)
12 Sep 1997	88(2)P	Ad 10/07/97--------- £ si 999980@.1=99998 £ ic 2/100000	View PDF Ad 10/07/97--------- £ si 999980@.1=99998 £ ic 2/100000 - link opens in a new window - 4 pages (4 pages)
04 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 1997	287	Registered office changed on 04/08/97 from: st peters house hartshead sheffield S1 2EL	View PDF Registered office changed on 04/08/97 from: st peters house hartshead sheffield S1 2EL - link opens in a new window - 1 page (1 page)
04 Aug 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
04 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
25 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jul 1997	CERTNM	Company name changed imco (1297) LIMITED\certificate issued on 11/07/97	View PDF Company name changed imco (1297) LIMITED\certificate issued on 11/07/97 - link opens in a new window - 3 pages (3 pages)
30 Jun 1997	123	£ nc 100/200000 20/06/97	View PDF £ nc 100/200000 20/06/97 - link opens in a new window - 1 page (1 page)
30 Jun 1997	122	Div recon 20/06/97	View PDF Div recon 20/06/97 - link opens in a new window - 1 page (1 page)
07 Mar 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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