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CSG COMPUTER SERVICES LTD

Company number 04712129

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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)
03 Sep 2009 MISC Memorandum of capital - procerssed 03/09/09
03 Sep 2009 CAP-SS Solvency statement dated 17/04/09
03 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2009 363a Return made up to 26/03/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
10 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
30 May 2008 AAMD Amended accounts made up to 30 September 2007
09 Apr 2008 363a Return made up to 26/03/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Dec 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
31 May 2007 363a Return made up to 26/03/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Feb 2007 288b Director resigned
13 Dec 2006 363a Return made up to 26/03/06; full list of members
13 Dec 2006 288c Director's particulars changed
16 Oct 2006 123 Nc inc already adjusted 31/12/04
29 Sep 2006 88(2)R Ad 01/08/06--------- £ si 267@1=267 £ ic 465400/465667
25 Sep 2006 88(2)R Ad 31/05/05--------- £ si 464400@1=464400 £ ic 1000/465400
25 Sep 2006 123 Nc inc already adjusted 31/03/05
25 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital