LLORET CONTROL SYSTEMS LIMITED

Company number 01745436

Date	Type	Description	View / Download
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
25 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jul 2001	288a	New secretary appointed	(2 pages)
25 Jul 2001	288b	Secretary resigned	(1 page)
20 Jul 2001	363s	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
20 Jul 2001	288a	New secretary appointed	(2 pages)
09 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
07 Jul 2000	363s	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Jul 2000	287	Registered office changed on 03/07/00 from: 30 breakfield the ullswater business park coulsdon surrey CR5 2HR	(1 page)
03 Jul 2000	288a	New secretary appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
26 May 2000	395	Particulars of mortgage/charge	(4 pages)
18 Jan 2000	CERTNM	Company name changed commtech control systems LIMITED\certificate issued on 19/01/00	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
18 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Aug 1999	363a	Return made up to 06/07/99; full list of members	(10 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
31 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	363a	Return made up to 06/07/98; full list of members	(7 pages)
02 Dec 1997	288b	Director resigned	(1 page)
20 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Aug 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)

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