CORPORATE SOLUTIONS (UK) LIMITED

Company number 04379054

Date	Type	Description	View / Download
30 Sep 2005	288b	Director resigned	(1 page)
30 Sep 2005	288a	New secretary appointed	(5 pages)
20 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Mar 2005	363s	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Sep 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
03 Apr 2004	395	Particulars of mortgage/charge	(8 pages)
27 Feb 2004	363s	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
26 Jan 2004	88(2)R	Ad 16/01/04--------- £ si 70@1=70 £ ic 330/400	(2 pages)
26 Jan 2004	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
13 Oct 2003	287	Registered office changed on 13/10/03 from: new maxdov house 130 bury new road prestwich manchester M25 0AA	(1 page)
26 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2003	288a	New director appointed	(2 pages)
02 Jun 2003	363s	Return made up to 21/02/03; full list of members	(8 pages)
02 Jun 2003	88(2)R	Ad 21/02/02--------- £ si 329@1=329 £ ic 1/330	(2 pages)
02 Jun 2003	123	Nc inc already adjusted 21/02/02	(1 page)
02 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2002	225	Accounting reference date extended from 28/02/03 to 31/07/03	(1 page)
16 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288b	Secretary resigned	(1 page)
06 Aug 2002	288b	Director resigned	(1 page)
19 Jul 2002	395	Particulars of mortgage/charge	(8 pages)