- Company Overview for CENNOX LOCKPOINT LIMITED (02443236)
- Filing history for CENNOX LOCKPOINT LIMITED (02443236)
- People for CENNOX LOCKPOINT LIMITED (02443236)
- Charges for CENNOX LOCKPOINT LIMITED (02443236)
- More for CENNOX LOCKPOINT LIMITED (02443236)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Nov 1994 | 363s |
Return made up to 15/11/94; full list of members
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|
Request DocumentReturn made up to 15/11/94; full list of members |
18 Jan 1994 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
12 Nov 1993 | 363s |
Return made up to 15/11/93; no change of members
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|
Request DocumentReturn made up to 15/11/93; no change of members |
03 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Feb 1993 | 363b |
Return made up to 15/11/92; no change of members
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|
Request DocumentReturn made up to 15/11/92; no change of members |
28 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
11 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Feb 1992 | 363b |
Return made up to 15/11/91; full list of members
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|
Request DocumentReturn made up to 15/11/91; full list of members |
03 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
19 Nov 1990 | 88(2)R |
Ad 05/11/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/11/90--------- £ si 98@1=98 £ ic 2/100 |
15 Nov 1990 | RESOLUTIONS |
Resolutions
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20 Feb 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 |
20 Feb 1990 | 287 |
Registered office changed on 20/02/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 20/02/90 from: 84 temple chambers temple avenue london EC4Y ohp |
15 Feb 1990 | MEM/ARTS | Memorandum and Articles of Association | |
15 Feb 1990 | RESOLUTIONS |
Resolutions
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15 Nov 1989 | NEWINC | Incorporation |