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LLORET CONTROL SYSTEMS LIMITED

Company number 01745436

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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)
26 Aug 1997 AA Full accounts made up to 31 October 1996
31 Jul 1997 363s Return made up to 06/07/97; full list of members
18 Jul 1997 288c Director's particulars changed
08 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Oct 1996 403a Declaration of satisfaction of mortgage/charge
09 Aug 1996 395 Particulars of mortgage/charge
01 Jul 1996 363s Return made up to 06/07/96; full list of members
13 Jun 1996 88(2) Ad 17/05/96--------- £ si 15@1=15 £ ic 5/20
10 Jun 1996 AA Accounts for a small company made up to 31 October 1995
04 Sep 1995 AA Accounts for a small company made up to 31 October 1994
21 Jul 1995 363x Return made up to 06/07/95; full list of members
12 Apr 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Oct 1994 88(2)R Ad 20/10/94--------- £ si 2@1=2 £ ic 3/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/10/94--------- £ si 2@1=2 £ ic 3/5
06 Sep 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
01 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jul 1994 363x Return made up to 06/07/94; full list of members
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 06/07/94; full list of members
19 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Mar 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
21 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Mar 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Feb 1994 CERTNM Company name changed commtech services LIMITED\certificate issued on 22/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed commtech services LIMITED\certificate issued on 22/02/94
31 Jan 1994 287 Registered office changed on 31/01/94 from: 103-105 brighton road coulsdon surrey CR5 2NG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/01/94 from: 103-105 brighton road coulsdon surrey CR5 2NG