- Company Overview for CONTROL UNION (UK) LIMITED (01141329)
- Filing history for CONTROL UNION (UK) LIMITED (01141329)
- People for CONTROL UNION (UK) LIMITED (01141329)
- Charges for CONTROL UNION (UK) LIMITED (01141329)
- More for CONTROL UNION (UK) LIMITED (01141329)
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) |
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23 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members |
21 Dec 1993 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
20 Jul 1993 | 395 | Particulars of mortgage/charge | |
24 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
07 Jan 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
03 Feb 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
03 Feb 1992 | 363s |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
04 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
22 Jan 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
06 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
03 Jul 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
09 May 1990 | 287 |
Registered office changed on 09/05/90 from: 179/181 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 09/05/90 from: 179/181 bermondsey street london SE1 3UW |
05 Feb 1990 | AAMD |
Amended full accounts made up to 31 December 1988
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Request DocumentAmended full accounts made up to 31 December 1988 |
19 Jan 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
21 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
31 Mar 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
22 Mar 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
21 Mar 1989 | PUC 3 | Wd 10/03/89 ad 31/10/88--------- £ si 27000@1=27000 £ ic 3572/30572 | |
12 Dec 1988 | MISC | Amending 87 accs received 19.588 | |
07 Jun 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
07 Jun 1988 | RESOLUTIONS |
Resolutions
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26 May 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
05 Feb 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
10 Jul 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |