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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
27 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1994 363a Return made up to 28/09/93; no change of members
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Request DocumentReturn made up to 28/09/93; no change of members
21 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Aug 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
15 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1992 363s Return made up to 28/09/92; no change of members
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Request DocumentReturn made up to 28/09/92; no change of members
22 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
22 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
26 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Oct 1991 363a Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
03 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
03 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
20 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Aug 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
14 Aug 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
14 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1989 88(2)C Wd 21/07/89 ad 31/03/89--------- £ si 14000@1=14000 £ ic 200/14200
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Request DocumentWd 21/07/89 ad 31/03/89--------- £ si 14000@1=14000 £ ic 200/14200