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CONSTANT SOLUTIONS LIMITED

Company number 04340030

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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 Feb 2003 363s Return made up to 13/12/02; full list of members
03 Jan 2002 288a New director appointed
03 Jan 2002 288a New director appointed
03 Jan 2002 288a New secretary appointed;new director appointed
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Secretary resigned
20 Dec 2001 225 Accounting reference date shortened from 31/12/02 to 30/09/02
20 Dec 2001 88(2)R Ad 13/12/01--------- £ si 429@1=429 £ ic 571/1000
20 Dec 2001 88(2)R Ad 13/12/01--------- £ si 120@1=120 £ ic 451/571
20 Dec 2001 88(2)R Ad 13/12/01--------- £ si 120@1=120 £ ic 331/451
20 Dec 2001 88(2)R Ad 13/12/01--------- £ si 330@1=330 £ ic 1/331
20 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2001 287 Registered office changed on 20/12/01 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
13 Dec 2001 NEWINC Incorporation