CORPORATE TREASURY SYSTEMS HOLDINGS LIMITED

Company number 03563679

Date	Type	Description	View / Download
23 Nov 2001	288a	New secretary appointed	(2 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Oct 2001	288b	Director resigned	(1 page)
23 Oct 2001	288b	Director resigned	(1 page)
24 Aug 2001	AA	Full accounts made up to 30 November 2000	(10 pages)
20 Jul 2001	363s	Return made up to 14/05/01; full list of members	(6 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 6TH floor veritas house 125 finsbury pavement london EC2A 1NQ	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2000	288a	New director appointed	(3 pages)
04 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2000	AA	Full accounts made up to 30 November 1999	(11 pages)
07 Jun 2000	363s	Return made up to 14/05/00; full list of members	(6 pages)
26 Oct 1999	AA	Full accounts made up to 30 November 1998	(12 pages)
18 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 14/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/10/99	(1 page)
30 Jul 1999	225	Accounting reference date shortened from 31/05/99 to 30/11/98	(1 page)
30 Jul 1999	363s	Return made up to 14/05/99; full list of members	(6 pages)
25 Jun 1999	287	Registered office changed on 25/06/99 from: veritas house 125 finsbury pavemnt london EC2A 1NQ	(2 pages)
12 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 1998	288a	New director appointed	(2 pages)
12 Jun 1998	288b	Director resigned	(1 page)

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