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CONTROL GEAR (INTERNATIONAL) LIMITED

Company number 02452484

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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)
31 Mar 1992 225(1) Accounting reference date extended from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/04
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jan 1992 363b Return made up to 14/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/91; no change of members
15 Jan 1992 363(287) Registered office changed on 15/01/92
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Request DocumentRegistered office changed on 15/01/92
04 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Aug 1991 363a Return made up to 12/06/91; full list of members
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Request DocumentReturn made up to 12/06/91; full list of members
25 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1990 287 Registered office changed on 19/06/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 19/06/90 from: 110 whitchurch road cardiff CF4 3LY
11 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 May 1990 CERTNM Company name changed trolley LIMITED\certificate issued on 04/05/90
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Request DocumentCompany name changed trolley LIMITED\certificate issued on 04/05/90
14 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation