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COMPLETE DETECTION SYSTEMS LIMITED

Company number 02249943

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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)
14 Sep 1999 363s Return made up to 22/09/99; no change of members
17 Aug 1999 AA Accounts for a small company made up to 31 December 1998
05 Feb 1999 288a New director appointed
30 Sep 1998 363s Return made up to 22/09/98; full list of members
30 Sep 1998 AA Accounts for a small company made up to 31 December 1997
30 Jun 1998 288b Secretary resigned;director resigned
30 Jun 1998 288a New secretary appointed
25 Sep 1997 363s Return made up to 22/09/97; no change of members
17 Apr 1997 AA Accounts for a small company made up to 31 December 1996
10 Oct 1996 363s Return made up to 22/09/96; no change of members
12 Sep 1996 AA Accounts for a small company made up to 31 December 1995
21 Mar 1996 403a Declaration of satisfaction of mortgage/charge
09 Oct 1995 363s Return made up to 22/09/95; full list of members
01 Aug 1995 AA Accounts for a small company made up to 31 December 1994
27 Apr 1995 88(2)R Ad 10/04/95--------- £ si 5050@1=5050 £ ic 15150/20200
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 22/09/94; 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 22/09/94; full list of members
03 Aug 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
10 Nov 1993 88(2)R Ad 14/10/93--------- £ si 15000@1=15000 £ ic 150/15150
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 14/10/93--------- £ si 15000@1=15000 £ ic 150/15150
10 Nov 1993 123 Nc inc already adjusted 14/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 14/10/93
10 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
10 Nov 1993 363s Return made up to 22/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 22/09/93; no change of members