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CSC UXBRIDGE LIMITED

Company number 03553616

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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)
24 Jul 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
03 May 2002	363a	Return made up to 27/04/02; full list of members	View PDF Return made up to 27/04/02; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
23 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
15 May 2001	363s	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
19 May 2000	363a	Return made up to 27/04/00; full list of members	View PDF Return made up to 27/04/00; full list of members - link opens in a new window - 10 pages (10 pages)
29 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
14 May 1999	363a	Return made up to 27/04/99; full list of members	View PDF Return made up to 27/04/99; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
30 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Jul 1998	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 - 1 page (1 page)

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