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CSI PROPERTIES LIMITED

Company number 04696875

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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)
16 Jul 2003 123 Nc inc already adjusted 30/06/03
16 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 288a New director appointed
11 Jul 2003 395 Particulars of mortgage/charge
11 Jul 2003 395 Particulars of mortgage/charge
03 Jul 2003 395 Particulars of mortgage/charge
27 Jun 2003 287 Registered office changed on 27/06/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
27 Jun 2003 288b Director resigned
27 Jun 2003 288b Secretary resigned
27 Jun 2003 288a New secretary appointed
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New director appointed
27 Jun 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
23 Jun 2003 CERTNM Company name changed hamsard 2640 LIMITED\certificate issued on 23/06/03
13 Mar 2003 NEWINC Incorporation