CONTROL GROUP (UK) LIMITED

Company number 01923397

Date	Type	Description	View / Download
12 Nov 1997	AA	Full accounts made up to 30 June 1997	(12 pages)
22 May 1997	288a	New secretary appointed	(2 pages)
14 May 1997	288b	Secretary resigned;director resigned	(1 page)
12 Dec 1996	363s	Return made up to 26/12/96; no change of members	(4 pages)
11 Nov 1996	AA	Full accounts made up to 30 June 1996	(10 pages)
22 Jan 1996	AA	Full accounts made up to 30 June 1995	(12 pages)
10 Jan 1996	363s	Return made up to 26/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Dec 1995	123	Nc inc already adjusted 01/11/95	(1 page)
27 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Dec 1995	88(2)R	Ad 01/11/95--------- £ si 201@1=201 £ ic 2/203	(2 pages)
13 Dec 1995	AUD	Auditor's resignation	(2 pages)
26 Jun 1995	CERTNM	Company name changed turney transport LIMITED\certificate issued on 27/06/95	(2 pages)
01 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
03 May 1995	287	Registered office changed on 03/05/95 from: unit 21, stilebrook road, yardley road industrial estate, olney, buckinghampshire MK46 5EA	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
21 Dec 1994	363s	Return made up to 26/12/94; no change of members 363(288) ‐ Secretary'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 Document
25 Nov 1994	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 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 Document
16 Mar 1994	AA	Accounts for a small company made up to 30 June 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 Document
03 Mar 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 Document
28 Feb 1994	363s	Return made up to 26/12/93; 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 Document
21 Feb 1993	363s	Return made up to 26/12/92; no change 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 Document
17 Feb 1993	AA	Accounts for a small company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1993	287	Registered office changed on 17/02/93 from: 320-322 high street, berkhamsted, herts, HP4 1JT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next