C6 SOLUTIONS LIMITED

Company number 04718831

Date	Type	Description	View / Download
06 May 2005	287	Registered office changed on 06/05/05 from: wheldon road castleford west yorkshire WF10 2JT	(1 page)
02 Feb 2005	288a	New director appointed	(2 pages)
20 Sep 2004	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
30 Apr 2004	363s	Return made up to 01/04/04; full list of members	(7 pages)
30 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed
06 Feb 2004	288c	Director's particulars changed	(1 page)
16 Jan 2004	CERTNM	Company name changed hickson & welch LIMITED\certificate issued on 16/01/04	(2 pages)
15 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
15 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
25 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
08 Sep 2003	288a	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17TH April 2024 under section 1088 of the Companies Act 2006	(1 page)
08 Sep 2003	288a	New director appointed	(1 page)
01 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
01 Sep 2003	395	Particulars of mortgage/charge	(39 pages)
01 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
29 Aug 2003	MA	Memorandum and Articles of Association	(6 pages)
29 Aug 2003	AUD	Auditor's resignation	(2 pages)
29 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 Aug 2003	288b	Director resigned	(1 page)
29 Aug 2003	288b	Director resigned	(1 page)
29 Aug 2003	288b	Director resigned	(1 page)
29 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
29 Aug 2003	288b	Director resigned	(1 page)
23 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
20 Aug 2003	123	£ nc 100/2000100 02/08/03	(1 page)