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CAPITAL SOLUTIONS GROUP LTD

Company number 03817761

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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)
06 Oct 1999 288b Secretary resigned
06 Oct 1999 287 Registered office changed on 06/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Oct 1999 288a New secretary appointed
06 Oct 1999 288a New director appointed
06 Sep 1999 MEM/ARTS Memorandum and Articles of Association
06 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1999 123 £ nc 100/1000 01/09/99
02 Aug 1999 NEWINC Incorporation