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COMPUTER SOFTWARE HOLDINGS LIMITED

Company number 06025453

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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 Aug 2007 288b Director resigned
17 Aug 2007 288b Secretary resigned;director resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 288a New secretary appointed
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
23 Jul 2007 403a Declaration of satisfaction of mortgage/charge
23 Jul 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 MEM/ARTS Memorandum and Articles of Association
12 Jun 2007 123 Nc inc already adjusted 14/03/07
03 Jun 2007 288b Secretary resigned
24 May 2007 288a New secretary appointed;new director appointed
24 May 2007 288a New director appointed
24 May 2007 287 Registered office changed on 24/05/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
24 May 2007 88(2)R Ad 02/05/07--------- £ si 902499@1=902499 £ ic 1/902500
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 14/03/07
11 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 395 Particulars of mortgage/charge
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution