Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CORPORATE SOLUTIONS GROUP LIMITED

Company number 03356968

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)R Ad 04/07/97--------- £ si 50@1=50 £ ic 27307/27357
07 Aug 1997 CERTNM Company name changed cashwheel LIMITED\certificate issued on 08/08/97
06 Aug 1997 288b Secretary resigned
29 Jul 1997 288a New director appointed
17 Jul 1997 88(2)R Ad 04/07/97--------- £ si 805@1=805 £ si 2650000@.01=26500 £ ic 2/27307
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New secretary appointed
17 Jul 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
17 Jul 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
17 Jul 1997 123 Nc inc already adjusted 04/07/97
17 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1997 225 Accounting reference date shortened from 30/04/98 to 28/02/98
08 Jul 1997 395 Particulars of mortgage/charge
28 Apr 1997 287 Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Apr 1997 288b Secretary resigned
28 Apr 1997 288b Director resigned
28 Apr 1997 288a New secretary appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
21 Apr 1997 NEWINC Incorporation