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) |
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27 Nov 1990 | AA |
Accounts for a small company made up to 31 January 1990
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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
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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
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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.
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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
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Request DocumentDirector resigned;new director appointed |
05 Feb 1989 | 287 |
Registered office changed on 05/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/02/89 from: 2 baches street london N1 6UB |
01 Feb 1989 | RESOLUTIONS |
Resolutions
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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 |