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) |
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31 Jul 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
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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Request DocumentReturn made up to 31/12/89; full list of members |
23 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
21 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Feb 1990 | RESOLUTIONS |
Resolutions
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21 Feb 1990 | 123 | £ nc 1000/2000 31/01/90 | |
21 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Dec 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
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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Request DocumentSecretary resigned;new secretary appointed |
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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Request DocumentAuditor's resignation |
16 Jun 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
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 |