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C C T V RENTAL SERVICES LIMITED

Company number 02391554

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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 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Oct 1991 88(2)R Ad 19/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/09/91--------- £ si 98@1=98 £ ic 2/100
25 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1991 363b Return made up to 02/06/91; full list of members
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Request DocumentReturn made up to 02/06/91; full list of members
11 Jun 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jun 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
13 Nov 1990 287 Registered office changed on 13/11/90 from: bromley house, woodford road bramhall stockport cheshire. SK7 1JN
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Request DocumentRegistered office changed on 13/11/90 from: bromley house, woodford road bramhall stockport cheshire. SK7 1JN
30 May 1990 287 Registered office changed on 30/05/90 from: 15 barlow moor road didsbury manchester M20 otn
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Request DocumentRegistered office changed on 30/05/90 from: 15 barlow moor road didsbury manchester M20 otn
01 May 1990 CERTNM Company name changed altolease LIMITED\certificate issued on 02/05/90
23 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Aug 1989 287 Registered office changed on 24/08/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 24/08/89 from: classic house 174/180 old street london EC1V 9BP
02 Jun 1989 NEWINC Incorporation