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COMPETENCE ASSURANCE SOLUTIONS LTD.

Company number 03391431

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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)
25 Apr 1999 AA Accounts for a small company made up to 30 September 1998
08 Sep 1998 288a New director appointed
07 Jul 1998 363a Return made up to 24/06/98; full list of members
24 Jun 1998 395 Particulars of mortgage/charge
24 Jun 1998 288a New director appointed
24 Jun 1998 288b Director resigned
17 Jun 1998 288a New director appointed
07 May 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06/98 to 30/09/98
12 Mar 1998 287 Registered office changed on 12/03/98 from: oakfield park bilton road rugby warwickshire CV22 7UH
06 Jan 1998 288a New secretary 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 DocumentNew secretary appointed
06 Jan 1998 288a 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 DocumentNew director appointed
06 Jan 1998 288b Director resigned
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
06 Jan 1998 288b Secretary resigned
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
30 Dec 1997 88(2)R Ad 08/12/97--------- £ si 100@1=100 £ ic 2/102
29 Dec 1997 287 Registered office changed on 29/12/97 from: the elms 3 newbold road rugby warwickshire CV21 2NU
28 Dec 1997 CERTNM Company name changed biogen technology LIMITED\certificate issued on 29/12/97
12 Dec 1997 287 Registered office changed on 12/12/97 from: 788-790 finchley road london NW11 7UR
24 Jun 1997 NEWINC Incorporation