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CSC INVESTMENT SERVICES MANAGEMENT LIMITED

Company number SC051782

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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)
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1997 288b Director resigned
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 288b Director resigned
03 Dec 1996 AA Accounts made up to 31 March 1996
04 Oct 1996 363s Return made up to 07/09/96; no change of members
04 Oct 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
26 Jan 1996 AA Accounts made up to 31 March 1995
28 Aug 1995 363x Return made up to 07/09/95; full list of members
12 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
17 Aug 1994 363s Return made up to 07/08/94; full list of members
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Request DocumentReturn made up to 07/08/94; full list of members
17 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
16 Sep 1993 363x Return made up to 07/08/93; no change of members
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Request DocumentReturn made up to 07/08/93; no change of members
20 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Aug 1992 363x Return made up to 07/08/92; full list of members
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Request DocumentReturn made up to 07/08/92; full list of members
20 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991