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Company Name: CSB COMPLETE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04418018

Company Address:

CSB COMPLETE SOLUTIONS LTD
11 Leire Lane
Dunton Bassett
LUTTERWORTH
LE17 5JP


Date:

22/11/2009

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

Email Address:
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CSB COMPLETE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
4.51 - Certificate that creditors have been paid in full17/11/20054.51
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Notice of constitution of liquidation committee30/08/20024.48
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
288a - Notice of appointment of directors or secretaries10/11/2005288a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Vary share rights/names24/07/2000RES12
Return by an oversea company subject to branch registration05/07/1996BR3
Statement of name19/03/2006EEIG1
Confirmation of dissolution - written resolution13/05/2001WRES09
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Purchase own shares23/03/1994RES08
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
RES16 - Redemption of shares21/06/2003RES16
AAMD - Amended Accounts31/07/1993AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Resolution to re-register - ordinary resolution10/04/2004ORES02
652C - Withdrawal of application for striking off16/08/1996652C
SRES13 - Other resolution - special resolution26/07/1998SRES13
RESO4 - Increase in nominal capital18/06/1993RESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
4.51 - Certificate that creditors have been paid in full24/07/20004.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
694(4)(a) - Statement of name26/02/1996694(4)(a)
2.23 - Notice of result of meeting of creditors28/09/20012.23
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Abstract of receipt and payments in receivership09/11/19953.6
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
363s - Annual Return25/12/1996363s
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
AAMD - Amended Accounts27/06/2001AAMD
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Order or revocation or suspension of voluntary arrangement01/12/20061.2
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
L64.04 - Directions to defer dissolution17/11/1994L64.04
386 - Notice of passing of resolution removing an auditor20/09/2005386
Purchase own shares - extraordinary resolution26/03/2005ERES08
53 - Application by a public company for re-registration as a private company31/10/200653
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
L64.01HC - Early dissolution request23/01/1995L64.01HC
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)