CS1 LIMITED

Company number SC117003

Date	Type	Description	View / Download
15 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
15 Aug 2001	363s	Return made up to 09/08/01; full list of members	(6 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	288b	Director resigned	(1 page)
01 Aug 2000	363s	Return made up to 09/08/00; full list of members	(6 pages)
25 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
01 Aug 1999	363a	Return made up to 28/06/99; no change of members	(7 pages)
01 Aug 1999	288c	Director's particulars changed	(1 page)
27 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
27 Jul 1999	287	Registered office changed on 27/07/99 from: overburn avenue dumbarton dunbartonshire G82 2RL	(1 page)
26 Aug 1998	AUD	Auditor's resignation	(1 page)
14 Aug 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
14 Aug 1998	363s	Return made up to 09/08/98; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Mar 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
25 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
23 Oct 1997	288b	Director resigned	(1 page)
23 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
23 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	287	Registered office changed on 16/10/97 from: 50 east fettes avenue edinburgh EH4 1EQ	(1 page)
09 Sep 1997	363s	Return made up to 09/08/97; no change of members	(4 pages)
10 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/01/97	(2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 1997	AA	Full accounts made up to 31 March 1996	(12 pages)