CENNOX LOCKPOINT LIMITED

Company number 02443236

Date	Type	Description	View / Download
17 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288b	Director resigned	(1 page)
07 Dec 1999	363s	Return made up to 15/11/99; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
06 Sep 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
03 Aug 1999	88(2)R	Ad 07/07/99--------- £ si 21@1=21 £ ic 122/143	(2 pages)
12 May 1999	288a	New director appointed	(4 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
22 Mar 1999	88(2)R	Ad 11/02/99-01/03/99 £ si 22@1=22 £ ic 100/122	(2 pages)
22 Mar 1999	123	£ nc 100/200 11/02/99	(1 page)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
11 Dec 1998	363s	Return made up to 15/11/98; no change of members	(4 pages)
17 Aug 1998	288b	Director resigned	(1 page)
26 Jan 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
15 Dec 1997	363s	Return made up to 15/11/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
05 Feb 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
16 Jan 1997	288a	New director appointed	(2 pages)
15 Dec 1996	363s	Return made up to 15/11/96; no change of members 363(288) ‐ Secretary resigned	(6 pages)
11 Dec 1996	288a	New secretary appointed	(2 pages)
24 Jan 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
27 Nov 1995	363s	Return made up to 15/11/95; no change of members	(6 pages)
19 May 1995	288	New director appointed	(4 pages)
01 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document