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CDD AUTOMATION SOLUTIONS LIMITED

Company number 01579088

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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)
13 Feb 1996 288 New director appointed
28 Sep 1995 363s Return made up to 12/10/95; no change of members
  • 363(287) ‐ Registered office changed on 28/09/95
  • 363(288) ‐ Director's particulars changed
05 Jul 1995 288 Director resigned;new director appointed
22 Feb 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
15 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Oct 1994 363s Return made up to 12/10/94; no change of members
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Request DocumentReturn made up to 12/10/94; no change of members
12 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1993 363s Return made up to 12/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/93; full list of members
23 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Oct 1992 363s Return made up to 12/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/92; no change of members
17 Jun 1992 395 Particulars of mortgage/charge
12 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
09 Oct 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
09 Oct 1991 363(287) Registered office changed on 09/10/91
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Request DocumentRegistered office changed on 09/10/91
07 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Mar 1991 353 Location of register of members
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Request DocumentLocation of register of members
15 Mar 1991 363a Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
13 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1990 287 Registered office changed on 13/09/90 from: 23 great castle street london W1N 8NQ
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Request DocumentRegistered office changed on 13/09/90 from: 23 great castle street london W1N 8NQ
19 Jul 1990 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990