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Company Name: CS DIRECTOR SERVICES LIMITED

Company Type:

Limited Company

Company No:

NI044033

Company Address:

CS DIRECTOR SERVICES LIMITED
The Company Shop
79 Chichester Street
BELFAST
BT1 4JE


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CS DIRECTOR SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Resolution to re-register - extraordinary resolution07/01/1998ERES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Purchase own shares - ordinary resolution11/03/2002ORES08
Reduction of issued capital17/12/2001RES06
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
EEIG6 - Statement of name20/04/1996EEIG6
Auditor's statement28/08/2006AUDS
Allotment of securities - special resolution01/01/1998SRES10
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Elective resolution27/04/2000ELRES
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Notice of change of directors or secretaries or in their particulars27/08/1996288c
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
287 - Change in situation or address of Registered Office13/07/1997287
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Administrator's Abstract of receipts and payments20/07/19972.15
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
SA - Shares agreement10/08/2000SA
Withdrawal of application for striking off25/11/2001652C
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Reduction of issued capital - special resolution21/05/1999SRES06
4.43 - Notice of final meeting of creditors24/03/20054.43
CERTNM - Change of name certificate21/11/1997CERTNM
OC - Order of Court05/07/1993OC
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
386 - Notice of passing of resolution removing an auditor05/07/1994386
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Other resolution - written resolution07/01/1999WRES13
Statement of Administrator's proposals28/12/20032.21
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
288a - Notice of appointment of directors or secretaries24/03/2005288a
RES12 - Vary share rights/names27/04/2001RES12
BUSADDCH - Business address changed17/04/1995BUSADDCH
Other resolution - ordinary resolution04/09/2000ORES13
CERTNM - Change of name certificate21/11/2000CERTNM
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Notice of appointment of a Receiver by the Court24/08/19972(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Re-registration of a company from public to private01/01/2006CERT10
Return by an oversea company that the company is being wound up09/08/2005703P(1)
123 - Notice of increase in nominal capital12/07/1995123
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Vary share rights/names - written resolution02/04/1998WRES12
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Statement of rights attached to allotted shares02/06/2000128(1)
123 - Notice of increase in nominal capital27/11/2002123
AUD - Auditor's letter of resignation21/05/1994AUD
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
287 - Change in situation or address of Registered Office24/11/2005287
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Other resolution - extraordinary resolution24/04/2004ERES13
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139