CSL (DUALCOM) LIMITED filing history - Find and update company information

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CSL (DUALCOM) LIMITED

Company number 03155883

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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)
26 Sep 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 7 pages (7 pages)
22 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 36 pages (36 pages)
22 Jun 2000	123	£ nc 650000/2223751 18/04/00	View PDF £ nc 650000/2223751 18/04/00 - link opens in a new window - 1 page (1 page)
25 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1999	88(2)R	Ad 12/10/99--------- £ si 20518@1=20518 £ ic 513591/534109	View PDF Ad 12/10/99--------- £ si 20518@1=20518 £ ic 513591/534109 - link opens in a new window - 2 pages (2 pages)
24 Sep 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 12 pages (12 pages)
20 Sep 1999	88(2)R	Ad 13/08/99-10/09/99 £ si 154877@1=154877 £ ic 358714/513591	View PDF Ad 13/08/99-10/09/99 £ si 154877@1=154877 £ ic 358714/513591 - link opens in a new window - 4 pages (4 pages)
13 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
13 Aug 1999	123	£ nc 401785/650000 09/08/99	View PDF £ nc 401785/650000 09/08/99 - link opens in a new window - 1 page (1 page)
14 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jul 1999	363a	Return made up to 06/02/99; full list of members; amend	View PDF Return made up to 06/02/99; full list of members; amend - link opens in a new window - 8 pages (8 pages)
21 Jun 1999	363a	Return made up to 06/02/98; no change of members	View PDF Return made up to 06/02/98; no change of members - link opens in a new window - 6 pages (6 pages)
21 Jun 1999	363s	Return made up to 06/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Mar 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 7 pages (7 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
19 Feb 1998	88(2)R	Ad 20/09/97-06/02/98 £ si 358712@1=358712 £ ic 100/358812	View PDF Ad 20/09/97-06/02/98 £ si 358712@1=358712 £ ic 100/358812 - link opens in a new window - 2 pages (2 pages)

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