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Company Name: CSB ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04580397

Company Address:

CSB ENGINEERING SERVICES LIMITED
Afs Accountants
Bank Chambers 156 Main Road
Biggin Hill
WESTERHAM
TN16 3BA


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 ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Annual Return (Welsh language form)21/01/1997363CYM
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
363 - Annual Return10/06/2002363
SA - Shares agreement15/11/2000SA
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
353a - Register of members in non-legible form11/12/2002353a
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
225 - Change of Accounting Referenc28/07/2005225
BONA - Bona Vacantia disclaimer15/03/2004BONA
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
RESO5 - Decrease in nominal capital02/01/2003RESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
L64.04 - Directions to defer dissolution21/06/1993L64.04
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
123 - Notice of increase in nominal capital22/10/2005123
3.8 - Notice of Order to dispose of charged property29/12/19943.8
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Notice of place where an oversea branch register is kept30/03/1995362
L64.07 - Release of Official Receiver20/04/2005L64.07
Notice of Administrative Receiver's death21/11/19943.7
L64.06 - Directions to defer dissolution07/12/2002L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
363b - Annual Return26/02/1997363b
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Statement of Administrator's proposals27/09/20052.21
Re-registration of a company from private to public09/07/1996CERT5
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
SRES13 - Other resolution - special resolution20/01/1997SRES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
MISC - Miscellaneous document19/11/1998MISC
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Annual Return09/01/1994363a
51 - Application by an unlimited company to be re-registered as limited17/02/199851
53 - Application by a public company for re-registration as a private company07/01/200253
287 - Change in situation or address of Registered Office11/11/2000287
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
363s - Annual Return09/05/1997363s
OCREREG - Order of Court for re-registration15/02/2006OCREREG
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Allotment of securities - special resolution24/02/1995SRES10
WRES13 - Other resolution - written resolution10/04/1998WRES13
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
VAL - Valuation Report20/05/1993VAL
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Declaration on application for registration11/06/199312
Register of members in non-legible form29/12/2002353a
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Reduction of issued capital - special resolution10/02/2006SRES06
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
NEWINC - New Incorporation documents09/08/2000NEWINC
Increase in nominal capital12/08/2004RESO4
363s - Annual Return08/03/1995363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
363s - Annual Return31/08/1999363s
318 - Location of directors' service con03/07/1993318
652C - Withdrawal of application for striking off24/08/1999652C
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Bona Vacantia disclaimer10/11/1999BONA
RES16 - Redemption of shares21/04/2006RES16
Order of Court for re-registration26/01/2006OCREREG
Location of directors' service contracts30/04/2000318