CSC BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1324 June 2013 | REDUCE ISSUED CAPITAL 29/03/2013 |
| 24/06/1324 June 2013 | STATEMENT BY DIRECTORS |
| 24/06/1324 June 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 1 |
| 20/05/1320 May 2013 | SOLVENCY STATEMENT DATED 29/03/13 |
| 25/04/1325 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY HAINS |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED JOHN GLOVER |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 09/10/129 October 2012 | DIRECTOR APPOINTED ELIZABETH MICHELLE BENISON |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROUCH |
| 05/04/125 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 05/04/115 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM ROYAL PAVILLION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 19/04/1019 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/1019 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1012 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH ANTONY WILSON / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY MARTIN HAINS / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CROUCH / 08/04/2010 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED ANDREW JAMES EDWARD THOMSON |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO EALES |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 03/04/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | SECRETARY'S PARTICULARS GARETH WILSON |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/04/08;DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DELIVERY EXT'D 3 MTH 01/04/05 |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 02/04/04 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 02/04/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 01/06/03 |
| 27/04/0427 April 2004 | ACC. REF. DATE SHORTENED FROM 01/06/04 TO 31/03/04 |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | SECRETARY RESIGNED |
| 21/06/0321 June 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 01/06/03 |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: 148 OLD STREET LONDON EC1V 9HQ |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | SHARES AGREEMENT OTC |
| 03/06/033 June 2003 | COMPANY NAME CHANGED RM BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/06/03; RESOLUTION PASSED ON 03/06/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | � NC 100/1000 07/04/03 |
| 24/04/0324 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0324 April 2003 | NC INC ALREADY ADJUSTED 07/04/03 |
| 24/04/0324 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0324 April 2003 | APPOINT DIRECTOR 04/04/03 |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 19/03/0319 March 2003 | COMPANY NAME CHANGED ROMEC (NO.3) LIMITED CERTIFICATE ISSUED ON 19/03/03; RESOLUTION PASSED ON 19/03/03 |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | 01/01/00 AMEND |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED ROMEC LIMITED CERTIFICATE ISSUED ON 29/07/02 |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | COMPANY NAME CHANGED 3234TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 22/05/01 |
| 03/04/013 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company