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COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED

Company number 02332983

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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)
27 Nov 1990 AA Accounts for a small company made up to 31 January 1990
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 January 1990
16 Nov 1990 287 Registered office changed on 16/11/90 from: 1ST floor 2 st illtyd road church village near pontypridd CF38 1DB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/90 from: 1ST floor 2 st illtyd road church village near pontypridd CF38 1DB
16 Nov 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
11 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1989 88(2) Wd 03/03/89 ad 06/02/89--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/03/89 ad 06/02/89--------- £ si 998@1=998 £ ic 2/1000
10 Mar 1989 287 Registered office changed on 10/03/89 from: cds security services LTD 1ST floor 2 st illtyd road church village pontypridd mid glam CF38 1DB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/89 from: cds security services LTD 1ST floor 2 st illtyd road church village pontypridd mid glam CF38 1DB
10 Mar 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
07 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Feb 1989 287 Registered office changed on 05/02/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/02/89 from: 2 baches street london N1 6UB
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jan 1989 CERTNM Company name changed luxpart LIMITED\certificate issued on 30/01/89
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Request DocumentCompany name changed luxpart LIMITED\certificate issued on 30/01/89
06 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation