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CK CORPORATE SERVICES LIMITED

Company number 02451303

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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 Dec 1991 363x Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
09 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1990 AA Accounts for a dormant company made up to 31 August 1990
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Request DocumentAccounts for a dormant company made up to 31 August 1990
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Nov 1990 88(2)R Ad 19/10/90--------- £ si 8998@1=8998 £ ic 2/9000
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Request DocumentAd 19/10/90--------- £ si 8998@1=8998 £ ic 2/9000
22 Nov 1990 123 Nc inc already adjusted 19/10/90
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Request DocumentNc inc already adjusted 19/10/90
22 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
08 Aug 1990 CERTNM Company name changed datesound LIMITED\certificate issued on 09/08/90
07 Aug 1990 287 Registered office changed on 07/08/90 from: 4 springlakes estates deadbrook lane aldershot hants GU12 4UH
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Request DocumentRegistered office changed on 07/08/90 from: 4 springlakes estates deadbrook lane aldershot hants GU12 4UH
07 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1990 CERTNM Company name changed pro med diagnostics LIMITED\certificate issued on 18/01/90
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1989 288 Secretary resigned
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Request DocumentSecretary resigned
12 Dec 1989 NEWINC Incorporation