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Company Name: CSB HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

02397837

Company Address:

CSB HOLDINGS PLC
The Coins Building
12 The Grove
SLOUGH
SL1 1QP


Date:

21/11/2009

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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CSB HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Resolution to re-register20/07/1994RES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
363s - Annual Return08/07/2005363s
Statement of rights attached to allotted shares28/02/1999128(1)
Notice of variation of Administration Order28/09/19972.20
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Annual Accounts21/05/1996AA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Statement of name26/01/2002694(4)(b)
Notice of appointment of Liquidator19/10/19954.9(SC)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Allotment of securities - extraordinary resolution11/01/2003ERES10
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
WRES13 - Other resolution - written resolution26/08/2002WRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
SA - Shares agreement10/05/2001SA
Vary share rights/names13/09/2005RES12
Official Receiver's release31/08/1994RELREC
Return by an oversea company that the company is being wound up05/03/1999703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Notice of intention to carry on business as an investment company24/10/1997266(1)
363x - Annual Return08/01/2005363x
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
325 - Location of register of directors' interests in shares etc21/06/1993325
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
RES06 - Reduction of issued capital03/12/1997RES06
386 - Notice of passing of resolution removing an auditor14/03/1996386
Re-registration of a company from limited to unlimited15/11/2001CERT3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Notice of documents and particulars required to be filed15/10/2006EEIG4
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
2.2(scot) - Notice of administration order24/05/19932.2(scot)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Application to the Court for cancellation of resolution for re-registration12/02/200654
L64.01HC - Early dissolution request28/03/1994L64.01HC
Particulars of a mortgage or charge10/02/2000395
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
NEWINC - New Incorporation documents06/12/1999NEWINC
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
363s - Annual Return22/06/2004363s
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
ELRES - Elective resolution31/01/2003ELRES
3.10 - Administrative Receiver's report31/12/19993.10
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Written elective resolution27/02/1999(W)ELRES
363 - Annual Return04/01/1999363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Purchase own shares - extraordinary resolution06/01/1997ERES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
363x - Annual Return01/05/2001363x
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Purchase own shares - written resolution15/03/2002WRES08
Particulars of a charge created by a company registered in Scotland24/01/2004410
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
L64.01 - Early dissolution request25/03/2005L64.01
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
4.70 - Declaration of Solvency11/03/19994.70
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
RES10 - Allotment of securities15/04/1996RES10
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Prospectus04/03/2000PROSP