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CS1 LIMITED

Company number SC117003

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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)
19 Jun 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1989 287 Registered office changed on 18/05/89 from: 11 walker street edinburgh EH3 7NE
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Request DocumentRegistered office changed on 18/05/89 from: 11 walker street edinburgh EH3 7NE
18 May 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1989 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
23 Mar 1989 NEWINC Incorporation