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CONTRACT MANAGEMENT SERVICES LIMITED

Company number SC112608

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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)
16 Jul 2002 363s Return made up to 06/07/02; full list of members
03 Jul 2001 363s Return made up to 06/07/01; full list of members
14 Jun 2001 AA Accounts for a small company made up to 31 December 2000
03 Aug 2000 363s Return made up to 06/07/00; full list of members
06 Jun 2000 AA Accounts for a small company made up to 31 December 1999
28 Sep 1999 288a New secretary appointed
14 Sep 1999 363s Return made up to 06/07/99; no change of members
14 Sep 1999 AA Accounts for a small company made up to 31 December 1998
14 Sep 1999 288b Secretary resigned
07 Jul 1998 363s Return made up to 06/07/98; full list of members
07 Jul 1998 363(288) Director's particulars changed
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01 Jun 1998 AA Accounts for a small company made up to 31 December 1997
14 Jan 1998 122 £ nc 980/950 30/12/97
14 Jan 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
13 Jan 1998 169 £ ic 130/100 30/12/97 £ sr 30@1=30
06 Jan 1998 288b Director resigned
06 Jan 1998 288b Secretary resigned
06 Jan 1998 288a New secretary appointed
25 Nov 1997 169 £ ic 150/130 07/11/97 £ sr 20@1=20
25 Nov 1997 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
25 Nov 1997 122 £ nc 1000/980 07/11/97
28 Jul 1997 363s Return made up to 06/07/97; no change of members
13 Jun 1997 AA Accounts for a small company made up to 31 December 1996
05 Jul 1996 363s Return made up to 06/07/96; full list of members
26 Apr 1996 AA Accounts for a small company made up to 31 December 1995