4PS CONSTRUCTION SOLUTIONS LIMITED

Company number 03695761

Date	Type	Description	View / Download
23 Sep 1999	88(2)R	Ad 01/07/99--------- £ si 106998@1=106998 £ ic 2/107000	(3 pages)
23 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Sep 1999	123	£ nc 1000/107000 01/07/99	(1 page)
18 Jun 1999	225	Accounting reference date extended from 30/09/99 to 30/06/00	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
27 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 15 ashmead drive cofton hackett rednal birmingham B45 8AA	(1 page)
27 Apr 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1999	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 Document
26 Jan 1999	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 Document
26 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 1999	225	Accounting reference date shortened from 31/01/00 to 30/09/99	(1 page)
22 Jan 1999	287	Registered office changed on 22/01/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD	(1 page)
22 Jan 1999	288b	Secretary resigned	(1 page)
22 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	NEWINC	Incorporation	(11 pages)