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CONSTRUCTION INDUSTRY SOLUTIONS LIMITED

Company number 02039252

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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)
31 Jul 1990 SA Statement of affairs
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31 Jul 1990 88(2)O Ad 01/02/90--------- premium £ si 2040@.01
18 Jul 1990 88(2)P Ad 01/02/90--------- £ si 2040@.01=20 £ ic 1000/1020
16 Mar 1990 363 Return made up to 31/12/89; full list of members
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23 Feb 1990 288 New director appointed
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21 Feb 1990 287 Registered office changed on 21/02/90 from: letchfordhouse headstone lane harrow middx HA3 6PF
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Request DocumentRegistered office changed on 21/02/90 from: letchfordhouse headstone lane harrow middx HA3 6PF
21 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
21 Feb 1990 123 £ nc 1000/2000 31/01/90
21 Feb 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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22 Dec 1989 363 Return made up to 31/12/88; full list of members
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27 Nov 1989 288 Secretary resigned;new secretary appointed
27 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1989 287 Registered office changed on 27/11/89 from: grenville court britwell road burnham buckinghamshire SL1 8DJ
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Request DocumentRegistered office changed on 27/11/89 from: grenville court britwell road burnham buckinghamshire SL1 8DJ
25 Sep 1989 288 Secretary resigned;new secretary appointed
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14 Sep 1989 287 Registered office changed on 14/09/89 from: 339 high street slough berkshire SL1 1TX
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Request DocumentRegistered office changed on 14/09/89 from: 339 high street slough berkshire SL1 1TX
16 Aug 1989 AA Full accounts made up to 31 December 1987
23 May 1989 363 Return made up to 31/12/87; full list of members
16 Jun 1988 AUD Auditor's resignation
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16 Jun 1988 AUD Auditor's resignation
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03 Mar 1988 225(2) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
27 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987 287 Registered office changed on 27/02/87 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 27/02/87 from: 4 bishops avenue northwood middlesex HA6 3DG