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CSC UKD 4 LIMITED

Company number 01537196

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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)
25 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Nov 1993 288 Director's particulars changed
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28 Nov 1993 288 Director's particulars changed
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28 Nov 1993 288 Director's particulars changed
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08 Jun 1993 363x Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members
27 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Apr 1993 88(2)R Ad 01/04/93--------- £ si 3899900@1=3899900 £ ic 4000100/7900000
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Request DocumentAd 01/04/93--------- £ si 3899900@1=3899900 £ ic 4000100/7900000
15 Apr 1993 123 Nc inc already adjusted 01/04/93
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Request DocumentNc inc already adjusted 01/04/93
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Nov 1992 AA Full group accounts made up to 31 December 1991
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20 Oct 1992 288 New director appointed
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28 Aug 1992 AA Full accounts made up to 31 December 1991
11 Jun 1992 363a Return made up to 28/05/92; no change of members
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Request DocumentReturn made up to 28/05/92; no change of members
11 Jun 1992 287 Registered office changed on 11/06/92 from: north park halifax HX1 2TU
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Request DocumentRegistered office changed on 11/06/92 from: north park halifax HX1 2TU
10 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1992 AUD Auditor's resignation
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26 Feb 1992 288 New director appointed
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17 Feb 1992 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
17 Feb 1992 88(2)R Ad 31/12/89--------- £ si 4000000@1
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Feb 1992 123 Nc inc already adjusted 31/03/90 05/12/89
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Request DocumentNc inc already adjusted 31/03/90 05/12/89
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned