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CONTRACTING SOLUTIONS GROUP LIMITED

Company number 04909780

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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)
28 Jun 2007 MAR Re-registration of Memorandum and Articles
28 Jun 2007 53 Application for reregistration from PLC to private
28 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 288a New director appointed
22 Jun 2007 88(3) Particulars of contract relating to shares
22 Jun 2007 88(2)R Ad 20/10/06--------- £ si 49000@1=49000 £ ic 1000/50000
25 Apr 2007 AA Group of companies' accounts made up to 31 January 2007
14 Mar 2007 287 Registered office changed on 14/03/07 from: 2 pioneer way doddington road lincoln lincolnshire LN6 3DH
10 Mar 2007 395 Particulars of mortgage/charge
26 Feb 2007 MISC ML28 to remove amending cert
26 Feb 2007 MISC ML28 to remove CERT5-should be 7
26 Feb 2007 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Feb 2007 AUDR Auditor's report
13 Feb 2007 AUDS Auditor's statement
13 Feb 2007 BS Balance Sheet
13 Feb 2007 43(3)e Declaration on reregistration from private to PLC
13 Feb 2007 43(3) Application for reregistration from private to PLC
13 Feb 2007 MAR Re-registration of Memorandum and Articles
24 Jan 2007 AA Group of companies' accounts made up to 31 January 2006
18 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/01/07
09 Jan 2007 363s Return made up to 24/09/06; change of members
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Director resigned
21 Nov 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07