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CONTROL MICROSYSTEMS LTD

Company number 02421009

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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)
26 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Oct 1996 363s Return made up to 31/08/96; no change of members
22 Apr 1996 AA Full accounts made up to 30 September 1995
05 Sep 1995 363s Return made up to 31/08/95; no change of members
02 Mar 1995 AA Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994
07 Dec 1994 287 Registered office changed on 07/12/94 from: 21 wood common hatfield herts AL10 0UB
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Request DocumentRegistered office changed on 07/12/94 from: 21 wood common hatfield herts AL10 0UB
05 Nov 1994 363s Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
28 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
15 Nov 1993 363s Return made up to 31/08/93; no change of members
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Request DocumentReturn made up to 31/08/93; no change of members
17 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
25 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Sep 1992 363s Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
11 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
06 Sep 1991 363a Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
07 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
07 Mar 1991 363a Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
06 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
31 Oct 1989 CERTNM Company name changed qualityprice LIMITED\certificate issued on 01/11/89
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Request DocumentCompany name changed qualityprice LIMITED\certificate issued on 01/11/89
26 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Sep 1989 287 Registered office changed on 26/09/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
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Request DocumentRegistered office changed on 26/09/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
26 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Sep 1989 NEWINC Incorporation
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