CENNOX DIEBOLD LIMITED

Company number 02056813

Date	Type	Description	View / Download
15 Mar 2000	288b	Director resigned	(1 page)
28 Oct 1999	363s	Return made up to 22/10/99; full list of members	(8 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
25 May 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1999	353	Location of register of members	(1 page)
02 Apr 1999	287	Registered office changed on 02/04/99 from: 100 new bridge st london EC4V 6JA	(1 page)
02 Apr 1999	288b	Secretary resigned	(1 page)
02 Apr 1999	288a	New secretary appointed	(2 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
30 Oct 1998	363a	Return made up to 22/10/98; 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
13 Oct 1998	288c	Director's particulars changed	(1 page)
23 Jan 1998	AA	Full accounts made up to 31 December 1996	(14 pages)
15 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	288a	New director appointed	(2 pages)
17 Nov 1997	363a	Return made up to 22/10/97; full list of members	(5 pages)
26 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
05 Nov 1996	363a	Return made up to 22/10/96; full list of members	(5 pages)
31 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
17 Jan 1996	363x	Return made up to 22/10/95; full list of members	(6 pages)