Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2013 |
AD03 |
Register(s) moved to registered inspection location
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04 Apr 2013 |
AD02 |
Register inspection address has been changed
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26 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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10 Apr 2012 |
AR01 |
Annual return made up to 9 March 2012 with full list of shareholders
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29 Nov 2011 |
AD01 |
Registered office address changed from Clock Offices, High Street Bishops Waltham Southampton Hampshire SO32 1AA on 29 November 2011
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29 Nov 2011 |
AP04 |
Appointment of Curzon Corporate Secretaries Limited as a secretary
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29 Nov 2011 |
TM02 |
Termination of appointment of Clock Secretarial Ltd as a secretary
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10 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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10 May 2011 |
AR01 |
Annual return made up to 9 March 2011 with full list of shareholders
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30 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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01 Apr 2010 |
AR01 |
Annual return made up to 9 March 2010 with full list of shareholders
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01 Apr 2010 |
CH01 |
Director's details changed for Robert John Walker on 6 March 2010
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01 Apr 2010 |
CH01 |
Director's details changed for Robert Callum Elliott on 6 March 2010
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01 Apr 2010 |
CH01 |
Director's details changed for Paul Grant Barber on 6 March 2010
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01 Apr 2010 |
CH04 |
Secretary's details changed for Clock Secretarial Ltd on 6 March 2010
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08 Jul 2009 |
88(2) |
Ad 29/06/09\gbp si 939@1=939\gbp ic 1000/1939\
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08 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of adoption of Memorandum of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Draft loan agreement 29/06/2009
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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08 Jul 2009 |
123 |
Gbp nc 1000/2000\29/06/09
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08 Jul 2009 |
288a |
Director appointed robert john walker
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08 Jul 2009 |
288a |
Director appointed paul grant barber
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04 Jul 2009 |
CERTNM |
Company name changed 4C solutions LIMITED\certificate issued on 08/07/09
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20 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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06 Apr 2009 |
363a |
Return made up to 09/03/09; full list of members
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05 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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30 Dec 2008 |
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
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