CONTROLWARE COMMUNICATIONS SYSTEMS LIMITED

Company number 02666838

Date	Type	Description	View / Download
06 Mar 2001	288a	New director appointed	(2 pages)
15 Dec 2000	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jul 2000	288b	Director resigned	(1 page)
14 Jun 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
18 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	AA	Full accounts made up to 31 December 1998	(22 pages)
19 Nov 1999	363s	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Sep 1999	287	Registered office changed on 03/09/99 from: unit 2 the votec centre hambridge lane newbury berkshire RG14 5TN	(1 page)
18 Mar 1999	AUD	Auditor's resignation	(1 page)
11 Dec 1998	363s	Return made up to 15/11/98; full list of members	(8 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: gateway house newbury business park london road newbury berkshire RG14 2PZ	(1 page)
21 Jul 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
16 Dec 1997	363s	Return made up to 15/11/97; no change of members	(4 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
06 Dec 1996	363s	Return made up to 15/11/96; full list of members	(6 pages)
24 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
19 Jan 1996	288	New director appointed	(2 pages)
19 Jan 1996	287	Registered office changed on 19/01/96 from: templars court station road thatcham berkshire RG19 4HZ	(1 page)
07 Dec 1995	363s	Return made up to 15/11/95; no change of members 363(287) ‐ Registered office changed on 07/12/95	(4 pages)
20 Oct 1995	AA	Accounts for a medium company made up to 31 December 1994	(15 pages)