CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED

Company number 05340145

Date	Type	Description	View / Download
10 Aug 2005	122	S-div 22/07/05	(1 page)
10 Aug 2005	88(2)R	Ad 21/07/05--------- £ si 803505@.01=8035 £ ic 2/8037	(2 pages)
10 Aug 2005	88(2)R	Ad 21/07/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Aug 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
10 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sh agreement,debenture 22/07/05
10 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(13 pages)
30 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Jul 2005	287	Registered office changed on 30/07/05 from: northdown house ashford road harrietsham maidstone kent ME17 1QW	(1 page)
30 Jul 2005	288b	Secretary resigned	(1 page)
30 Jul 2005	288b	Director resigned	(1 page)
30 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 2005	288a	New director appointed	(2 pages)
30 Jul 2005	288a	New director appointed	(2 pages)
29 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
29 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
29 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2005	287	Registered office changed on 20/07/05 from: 2ND floor 7 leonard street london EC2A 4AQ	(1 page)
12 Jul 2005	CERTNM	Company name changed centredale LIMITED\certificate issued on 12/07/05	(2 pages)
24 Jan 2005	NEWINC	Incorporation	(14 pages)