CONSTRUCTION SPECIALISTS LIMITED

Company number 04017211

Date	Type	Description	View / Download
04 Oct 2004	287	Registered office changed on 04/10/04 from: horwayh clark whitehill 25 new street square london EC4A 3LN	(1 page)
20 Jul 2004	353	Location of register of members	(1 page)
20 Jul 2004	363s	Return made up to 19/06/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
11 Jul 2003	363a	Return made up to 19/06/03; full list of members	(9 pages)
02 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
16 Oct 2002	363a	Return made up to 19/06/02; full list of members	(9 pages)
16 Oct 2002	288c	Director's particulars changed	(1 page)
24 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
20 Aug 2001	363a	Return made up to 19/06/01; full list of members	(5 pages)
06 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
06 Aug 2001	88(2)R	Ad 29/06/01--------- £ si 498@1=498 £ ic 502/1000	(2 pages)
06 Aug 2001	88(2)R	Ad 29/06/01--------- £ si 498@1=498 £ ic 4/502	(2 pages)
06 Aug 2001	122	Conve 05/07/01	(1 page)
06 Aug 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £996.00 29/06/01 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
06 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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.	Request Document
06 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
06 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
03 Jul 2001	88(2)R	Ad 19/06/00--------- £ si 1@1=1 £ ic 3/4	(2 pages)
26 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
01 Feb 2001	287	Registered office changed on 01/02/01 from: 17 surrey street lowestoft suffolk NR32 1LW	(1 page)
07 Jul 2000	88(2)R	Ad 21/06/00--------- £ si 2@1=2 £ ic 1/3	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next