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CDS GLOBAL LIMITED

Company number 01902919

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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)
27 Jul 1990 CERTNM Company name changed tower distributors LIMITED\certificate issued on 30/07/90
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 tower distributors LIMITED\certificate issued on 30/07/90
21 Jun 1990 287 Registered office changed on 21/06/90 from: mft house north parkway seacroft leeds LS14 6PX
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Request DocumentRegistered office changed on 21/06/90 from: mft house north parkway seacroft leeds LS14 6PX
18 Jun 1990 287 Registered office changed on 18/06/90 from: friendship house 49 - 51 gresham road staines middlesex TW18 2BD
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Request DocumentRegistered office changed on 18/06/90 from: friendship house 49 - 51 gresham road staines middlesex TW18 2BD
18 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jun 1990 363 Return made up to 14/05/90; full list of members
18 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 May 1990 287 Registered office changed on 14/05/90 from: sir robert peel house 344/8 high road ilford essex IG1 1QP
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Request DocumentRegistered office changed on 14/05/90 from: sir robert peel house 344/8 high road ilford essex IG1 1QP
04 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1990 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
09 Dec 1988 363 Return made up to 22/11/88; full list of members
24 Mar 1988 AA Accounts for a small company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1987
19 Nov 1987 363 Return made up to 13/10/87; full list of members
27 Oct 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
14 Sep 1987 363 Return made up to 31/12/86; full list of members
14 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Sep 1987 AA Accounts made up to 30 April 1986
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Request DocumentAccounts made up to 30 April 1986
04 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 May 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Nov 1985 MISC Dir / sec appoint / resign
02 Oct 1985 MISC Dir / sec appoint / resign