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C. & N. CONTROL SYSTEMS LIMITED

Company number 02278813

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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)
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 403a Declaration of satisfaction of mortgage/charge
10 Jul 2003 403a Declaration of satisfaction of mortgage/charge
10 Jul 2003 403a Declaration of satisfaction of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
10 Jul 2003 395 Particulars of mortgage/charge
28 May 2003 AA Accounts for a small company made up to 31 March 2003
07 Oct 2002 363s Return made up to 28/09/02; full list of members
02 Jul 2002 AA Accounts for a small company made up to 31 March 2002
09 Oct 2001 363s Return made up to 28/09/01; full list of members
17 Aug 2001 AA Accounts for a small company made up to 31 March 2001
13 Oct 2000 363s Return made up to 28/09/00; full list of members
10 Jul 2000 AA Accounts for a small company made up to 31 March 2000
01 Oct 1999 363s Return made up to 28/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 1999 AA Accounts for a small company made up to 31 March 1999
16 Nov 1998 363s Return made up to 28/09/98; no change of members
17 Jun 1998 AA Accounts for a small company made up to 31 March 1998
08 Oct 1997 363s Return made up to 28/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1997 AA Accounts for a small company made up to 31 March 1997
22 Oct 1996 363s Return made up to 28/09/96; no change of members
  • 363(287) ‐ Registered office changed on 22/10/96
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Jul 1996 AA Accounts for a small company made up to 31 March 1996
06 Jan 1996 395 Particulars of mortgage/charge
22 Sep 1995 363s Return made up to 28/09/95; no change of members
19 Jun 1995 AA Accounts for a small company made up to 31 March 1995
26 Jan 1995 363s Return made up to 28/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 28/09/94; full list of members