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CSL PARTNERSHIP LIMITED

Company number 04401743

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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)
12 May 2005 288a New director appointed
12 May 2005 288b Director resigned
12 May 2005 287 Registered office changed on 12/05/05 from: 1 cheam road, ewell village epsom surrey KT17 1SP
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Sep 2004 288a New secretary appointed
23 Sep 2004 288b Secretary resigned
06 Aug 2004 AUD Auditor's resignation
12 Mar 2004 363s Return made up to 22/03/04; full list of members
24 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jun 2003 88(2)R Ad 19/12/02--------- £ si 450597@1
23 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 22/03/03; full list of members
26 Feb 2003 MEM/ARTS Memorandum and Articles of Association
13 Feb 2003 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 DocumentResolutions
13 Feb 2003 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 DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 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 DocumentResolutions
23 Jan 2003 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 DocumentResolutions
23 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 123 £ nc 1000/1251000 13/01/03
09 Jan 2003 CERTNM Company name changed cslp LTD\certificate issued on 09/01/03
02 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02