- Company Overview for CLOSED CIRCUIT DISTRIBUTORS LTD. (01939364)
- Filing history for CLOSED CIRCUIT DISTRIBUTORS LTD. (01939364)
- People for CLOSED CIRCUIT DISTRIBUTORS LTD. (01939364)
- Charges for CLOSED CIRCUIT DISTRIBUTORS LTD. (01939364)
- More for CLOSED CIRCUIT DISTRIBUTORS LTD. (01939364)
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) |
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24 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Feb 1991 | 88(2)R |
Ad 28/01/91--------- £ si 1@1=1 £ ic 133/134
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Request DocumentAd 28/01/91--------- £ si 1@1=1 £ ic 133/134 |
22 Feb 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
22 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Feb 1991 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
19 Feb 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
19 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jan 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
31 Jan 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Nov 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Nov 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Apr 1990 | AA |
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Request Document |
30 Apr 1990 | 363 |
Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members |
10 Nov 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Sep 1989 | AA |
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Request Document |
27 Sep 1989 | 363 |
Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members |
24 Apr 1989 | 287 |
Registered office changed on 24/04/89 from: niagara street heaviley stockport cheshire SK2 6HH
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Request DocumentRegistered office changed on 24/04/89 from: niagara street heaviley stockport cheshire SK2 6HH |
24 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
05 Apr 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Sep 1988 | 363 |
Return made up to 29/01/88; full list of members
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Request DocumentReturn made up to 29/01/88; full list of members |
26 Sep 1988 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
26 Sep 1988 | 287 |
Registered office changed on 26/09/88 from: niagara street, heaviley, stockport, cheshire. SK2 6HH.
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Request DocumentRegistered office changed on 26/09/88 from: niagara street, heaviley, stockport, cheshire. SK2 6HH. |
27 Jul 1988 | CERTNM |
Company name changed macdonald computer brokers limit ed\certificate issued on 28/07/88
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Request DocumentCompany name changed macdonald computer brokers limit ed\certificate issued on 28/07/88 |
13 Jul 1988 | AA |
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Request Document |
03 Dec 1987 | 287 |
Registered office changed on 03/12/87 from: 85 high street welling kent DA16 1TY
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Request DocumentRegistered office changed on 03/12/87 from: 85 high street welling kent DA16 1TY |