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3-CS LTD

Company number 04023375

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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)
28 Jan 2009 CERTNM Company name changed coated conductor cylinders LIMITED\certificate issued on 28/01/09
21 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 88(2) Ad 15/11/08\gbp si 80000@0.01=800\gbp ic 12115.19/12915.19\
16 Sep 2008 88(2) Ad 16/09/08\gbp si 20000@0.01=200\gbp ic 12594.35/12794.35\
13 Aug 2008 88(2) Ad 24/07/08\gbp si 47916@0.01=479.16\gbp ic 12115.19/12594.35\
08 Aug 2008 363a Return made up to 29/06/08; full list of members
18 Mar 2008 88(2) Ad 12/03/08\gbp si 199100@0.01=1991\gbp ic 9739/11730\
11 Feb 2008 88(2)R Ad 08/02/08--------- £ si 15000@.001=15 £ ic 9724/9739
10 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Oct 2007 88(2)R Ad 12/10/07--------- £ si 20000@.01=200 £ ic 9524/9724
10 Oct 2007 88(2)R Ad 17/07/07--------- £ si 58108@.01=581 £ ic 8943/9524
09 Oct 2007 288b Director resigned
07 Sep 2007 363a Return made up to 29/06/07; full list of members
10 Mar 2007 128(4) Notice of assignment of name or new name to shares
10 Mar 2007 128(1) Statement of rights attached to allotted shares
10 Mar 2007 123 Nc inc already adjusted 20/02/07
10 Mar 2007 88(2)R Ad 20/02/07--------- £ si 1@1=1 £ ic 6854/6855
10 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Exclusive voting rights 20/02/07
10 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Oct 2006 363a Return made up to 29/06/06; full list of members
01 Aug 2006 88(2)R Ad 01/11/05-25/07/06 £ si 70448@.01=704 £ ic 6150/6854