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CS SECRETARIES LIMITED

Company number 03782794

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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)
08 Sep 2002 288a New director appointed
14 Jun 2002 363s Return made up to 04/06/02; full list of members
27 May 2002 288a New director appointed
27 May 2002 288a New director appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 288a New director appointed
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288a New director appointed
07 Jul 2001 AA Accounts for a dormant company made up to 30 June 2001
06 Jun 2001 363s Return made up to 04/06/01; full list of members
04 Oct 2000 AA Accounts for a dormant company made up to 30 June 2000
11 Sep 2000 288a New director appointed
12 Jun 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 CERTNM Company name changed marplace (number 467) LIMITED\certificate issued on 29/10/99
26 Oct 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
26 Oct 1999 288a New director appointed
26 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
04 Jun 1999 NEWINC Incorporation