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COMPLETE LIFT SERVICES LIMITED

Company number 03637402

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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)
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2002 123 £ nc 10000/250000 24/10/02
15 Nov 2002 122 Conve 24/10/02
30 Sep 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2001 AA Total exemption full accounts made up to 30 September 2001
29 Oct 2001 363s Return made up to 24/09/01; full list of members
26 Jan 2001 88(2)R Ad 10/01/01--------- £ si 1@1=1 £ ic 2/3
09 Jan 2001 AA Full accounts made up to 30 September 2000
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jan 2001 122 Conve 21/12/00
21 Nov 2000 363s Return made up to 24/09/00; full list of members
20 Jan 2000 288a New secretary appointed
18 Jan 2000 AA Accounts for a dormant company made up to 30 September 1999
25 Oct 1999 363b Return made up to 24/09/99; full list of members
25 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1998 288a New director appointed
28 Sep 1998 288b Secretary resigned
28 Sep 1998 288b Director resigned
28 Sep 1998 287 Registered office changed on 28/09/98 from: regent house 316 beulah hill, london, SE19 3HF
24 Sep 1998 NEWINC Incorporation