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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)
25 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
25 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2006 288b Director resigned
04 Aug 2006 88(2)R Ad 15/12/04--------- £ si 250@1
24 Jul 2006 288a New secretary appointed
23 Jun 2006 288b Director resigned
23 Jun 2006 288b Secretary resigned
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2006 288a New director appointed
05 Aug 2005 363s Return made up to 26/03/05; full list of members; amend
17 Jun 2005 363s Return made up to 26/03/05; full list of members; amend
11 Apr 2005 363s Return made up to 26/03/05; full list of members
09 Apr 2005 288a New director appointed
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Oct 2004 288a New director appointed
15 May 2004 363s Return made up to 26/03/04; full list of members
27 Jun 2003 SA Statement of affairs
27 Jun 2003 88(2)R Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100
19 Jun 2003 288b Director resigned
19 May 2003 288a New director appointed
03 May 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge