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COMBINED TECHNICAL SERVICES (U.K.) LIMITED

Company number 01001298

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2001	363s	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
21 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/01/01	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 03/01/01 - link opens in a new window - 1 page (1 page)
20 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
04 Jul 2000	363s	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
06 Jul 1999	363s	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
03 Sep 1998	363s	Return made up to 25/06/98; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/06/98; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
26 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
26 Oct 1997	287	Registered office changed on 26/10/97 from: 1, worsley street, manchester, M15 4LE.	View PDF Registered office changed on 26/10/97 from: 1, worsley street, manchester, M15 4LE. - link opens in a new window - 1 page (1 page)
12 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jul 1997	363s	Return made up to 25/06/97; no change of members	View PDF Return made up to 25/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
18 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
27 Jun 1996	363s	Return made up to 25/06/96; full list of members	View PDF Return made up to 25/06/96; full list of members - link opens in a new window - 7 pages (7 pages)

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