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PARTNER CAPITAL SERVICES LIMITED

Company number 03038403

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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)
18 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 1997 123 Us$ nc 1900000/10000000 27/06/97
26 Jun 1997 AA Full accounts made up to 30 September 1996
03 Jun 1997 288a New director appointed
03 Jun 1997 88(2)R Ad 29/04/97--------- us$ si 400000@1=400000 us$ ic 1000002/1400002
07 May 1997 363s Return made up to 22/03/97; full list of members
04 May 1997 88(2)R Ad 04/04/97--------- us$ si 200000@1=200000 us$ ic 800002/1000002
01 May 1997 88(2)R Ad 16/12/96--------- £ si 400000@1=400000 £ ic 0/400000
24 Jan 1997 CERTNM Company name changed ccmi services (europe) LIMITED\certificate issued on 27/01/97
10 Jan 1997 287 Registered office changed on 10/01/97 from: c/o crosby securities (U.K.) LTD 1ST floor 100 ludgate hill london EC4M 7RE
27 Dec 1996 288a New director appointed
22 Dec 1996 123 Nc inc already adjusted 16/12/96
22 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1996 288b Director resigned
22 Nov 1996 288a New director appointed
10 Jul 1996 88(2)R Ad 26/06/96--------- us$ si 600000@1=600000 us$ ic 200002/800002
10 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1996 123 Us$ nc 500000/1500000 26/06/96
23 May 1996 363s Return made up to 22/03/96; full list of members
19 Apr 1996 AA Full accounts made up to 30 September 1995
13 Sep 1995 88(2)R Ad 12/09/95--------- us$ si 200000@1=200000 us$ ic 2/200002
17 Aug 1995 CERTNM Company name changed ccmi services (uk) LIMITED\certificate issued on 18/08/95
04 Jul 1995 224 Accounting reference date notified as 30/09