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C6 SOLUTIONS LIMITED

Company number 04718831

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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)
20 Aug 2003 MA Memorandum and Articles of Association
20 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2003 395 Particulars of mortgage/charge
18 Aug 2003 CERTNM Company name changed hickson & welch chemical product s LIMITED\certificate issued on 18/08/03
05 Aug 2003 288a New director appointed
15 Jul 2003 288a New director appointed
15 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
15 Jul 2003 287 Registered office changed on 15/07/03 from: 2 lambs passage london EC1Y 8BB
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Director resigned
15 Jul 2003 288a New secretary appointed;new director appointed
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New director appointed
12 Jul 2003 MA Memorandum and Articles of Association
04 Jul 2003 MA Memorandum and Articles of Association
23 Jun 2003 CERTNM Company name changed hickson chemical products limite d\certificate issued on 23/06/03
16 Jun 2003 CERTNM Company name changed trushelfco (no.2949) LIMITED\certificate issued on 16/06/03
22 May 2003 288a New director appointed
22 May 2003 288a New director appointed
22 May 2003 288b Director resigned
22 May 2003 288b Director resigned
01 Apr 2003 NEWINC Incorporation