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COMPETITIVE ADVANTAGE SOLUTIONS LIMITED

Company number 05908996

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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)
01 Sep 2008 353 Location of register of members
15 Apr 2008 288b Appointment Terminated Director gavin oberholzer
26 Feb 2008 288a Director appointed mr robert frank bell
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2007 123 Nc inc already adjusted 23/08/07
30 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2007 395 Particulars of mortgage/charge
27 Sep 2007 288b Director resigned
17 Aug 2007 363a Return made up to 17/08/07; full list of members
07 Jun 2007 MA Memorandum and Articles of Association
07 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ To change ro & ARD 12/04/07
06 Jun 2007 MA Memorandum and Articles of Association
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ro change, 12/04/07
31 May 2007 CERTNM Company name changed malt systems LIMITED\certificate issued on 31/05/07
23 Apr 2007 288b Director resigned
13 Apr 2007 287 Registered office changed on 13/04/07 from: kullenwood, painswick old road wick street stroud glos. GL6 7QN
30 Jan 2007 288b Secretary resigned
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288a New director appointed
28 Dec 2006 122 S-div 24/11/06
18 Dec 2006 88(2)R Ad 27/11/06--------- £ si 499000@.001=499 £ ic 51/550
18 Dec 2006 88(2)R Ad 29/11/06--------- £ si 50000@.001=50 £ ic 1/51
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed