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CAPITAL TRADING SOLUTIONS LIMITED

Company number 05337493

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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)
23 Nov 2006 MA Memorandum and Articles of Association
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 88(2)R Ad 16/10/06--------- £ si 50000@1=50000 £ ic 100000/150000
21 Nov 2006 288a New director appointed
21 Nov 2006 288b Director resigned
20 Nov 2006 288a New director appointed
15 Nov 2006 123 £ nc 100000/150000 02/10/06
02 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
27 Feb 2006 88(2)R Ad 15/04/05--------- £ si 99999@1=99999
27 Feb 2006 363a Return made up to 19/01/06; full list of members
27 May 2005 287 Registered office changed on 27/05/05 from: 376 london road, hadleigh, essex, SS7 2DA
27 May 2005 288a New secretary appointed
26 May 2005 288a New director appointed
12 May 2005 395 Particulars of mortgage/charge
11 May 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
16 Feb 2005 288a New secretary appointed;new director appointed
16 Feb 2005 288a New director appointed
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288b Director resigned
19 Jan 2005 NEWINC Incorporation