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CCS SOLUTIONS LTD

Company number 04707785

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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)
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 May 2004 363a Return made up to 23/03/04; full list of members
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New secretary appointed;new director appointed
13 Jun 2003 88(2)R Ad 20/05/03--------- £ si 9@1=9 £ ic 1/10
13 Jun 2003 123 Nc inc already adjusted 20/05/03
13 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2003 CERTNM Company name changed endpride LIMITED\certificate issued on 05/06/03
06 Apr 2003 288b Director resigned
06 Apr 2003 288b Secretary resigned
06 Apr 2003 287 Registered office changed on 06/04/03 from: 788-790 finchley road london NW11 7TJ
23 Mar 2003 NEWINC Incorporation