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CSAV UK & IRELAND LIMITED

Company number 04643668

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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)
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
20 Jun 2003 88(2)R Ad 16/06/03--------- £ si 99000@1=99000 £ ic 1000/100000
02 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003 123 £ nc 1000/100000 28/03/03
01 Apr 2003 88(2)R Ad 18/03/03--------- £ si 999@1=999 £ ic 1/1000
13 Mar 2003 CERTNM Company name changed csav (uk) agencies LIMITED\certificate issued on 13/03/03
02 Mar 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
02 Mar 2003 287 Registered office changed on 02/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Mar 2003 288b Secretary resigned
02 Mar 2003 288b Director resigned
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New secretary appointed
26 Feb 2003 CERTNM Company name changed daneswood LIMITED\certificate issued on 26/02/03
21 Jan 2003 NEWINC Incorporation