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C S (NORWICH) LIMITED

Company number 05509936

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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)
24 Oct 2007 88(2)R Ad 27/09/07--------- £ si 264000@.01=2640 £ ic 1/2641
24 Oct 2007 122 S-div 27/09/07
24 Oct 2007 123 Nc inc already adjusted 27/09/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/09/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 395 Particulars of mortgage/charge
22 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Aug 2006 363s Return made up to 15/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05
03 Aug 2005 288b Secretary resigned
03 Aug 2005 288a New secretary appointed
03 Aug 2005 288b Director resigned
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
15 Jul 2005 NEWINC Incorporation