- Company Overview for CONTROL GEAR (INTERNATIONAL) LIMITED (02452484)
- Filing history for CONTROL GEAR (INTERNATIONAL) LIMITED (02452484)
- People for CONTROL GEAR (INTERNATIONAL) LIMITED (02452484)
- Charges for CONTROL GEAR (INTERNATIONAL) LIMITED (02452484)
- More for CONTROL GEAR (INTERNATIONAL) LIMITED (02452484)
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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31 Mar 1992 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
26 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1992 | 363b |
Return made up to 14/12/91; no change of members
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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
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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 |