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COUNTER SOLUTIONS HOLDINGS LIMITED

Company number 03957467

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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)
13 Apr 2003 363s Return made up to 27/03/03; full list of members
29 Apr 2002 AA Group of companies' accounts made up to 31 July 2001
25 Apr 2002 363a Return made up to 27/03/02; full list of members
07 Aug 2001 SA Statement of affairs
07 Aug 2001 88(2)R Ad 20/04/01--------- £ si 99@1=99 £ ic 5200/5299
07 Aug 2001 SA Statement of affairs
07 Aug 2001 88(2)R Ad 18/04/01--------- £ si 5099@1=5099 £ ic 101/5200
07 Aug 2001 SA Statement of affairs
07 Aug 2001 88(2)R Ad 20/04/01--------- £ si 100@1=100 £ ic 1/101
31 May 2001 353 Location of register of members
21 May 2001 363s Return made up to 27/03/01; full list of members
12 Apr 2001 123 Nc inc already adjusted 30/03/01
12 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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12 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2001 RESOLUTIONS Resolutions
  • RES ‐
24 May 2000 CERTNM Company name changed croftmead LIMITED\certificate issued on 25/05/00
25 Apr 2000 225 Accounting reference date extended from 31/03/01 to 31/07/01
25 Apr 2000 288a New director appointed
20 Apr 2000 288a New secretary appointed
20 Apr 2000 288b Secretary resigned
20 Apr 2000 288b Director resigned
20 Apr 2000 287 Registered office changed on 20/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 2000 NEWINC Incorporation