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CSC ADMINISTRATIVE SERVICES LIMITED

Company number 03709856

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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)
05 Apr 2001 287 Registered office changed on 05/04/01 from: 1 clerkenwell green london EC1R 0DP
06 Mar 2001 288a New director appointed
06 Feb 2001 288b Director resigned
17 Jan 2001 88(2)R Ad 11/01/00--------- £ si 625000@.01
28 Dec 2000 AA Full group accounts made up to 30 June 2000
10 Oct 2000 287 Registered office changed on 10/10/00 from: 11 clerkenwell green london EC1R 0DP
10 May 2000 88(2)R Ad 30/03/00--------- £ si 24000@.01=240 £ ic 125048/125288
10 May 2000 88(2)R Ad 31/03/00--------- £ si 4800@.01=48 £ ic 125000/125048
05 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 123 Nc inc already adjusted 10/01/00
03 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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03 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Apr 2000 288c Director's particulars changed
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
02 Mar 2000 363s Return made up to 03/02/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Mar 2000 288a New director appointed
02 Mar 2000 288a New secretary appointed
02 Mar 2000 288b Secretary resigned;director resigned
25 Feb 2000 288a New director appointed