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CONTROLLED SPEED LIMITED

Company number 02711409

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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)
09 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Aug 2000 MEM/ARTS Memorandum and Articles of Association
08 Aug 2000 225 Accounting reference date extended from 30/06/01 to 31/07/01
08 Aug 2000 288b Director resigned
08 Aug 2000 288b Director resigned
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed
02 Aug 2000 395 Particulars of mortgage/charge
05 Jan 2000 AA Full accounts made up to 30 June 1999
21 Oct 1999 363s Return made up to 01/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1999 288a New director appointed
11 Sep 1998 AA
11 Sep 1998 363s Return made up to 01/09/98; no change of members
24 Oct 1997 AA
24 Oct 1997 363s Return made up to 01/10/97; full list of members
27 Apr 1997 363s Return made up to 01/04/97; no change of members
15 Aug 1996 AA
15 Aug 1996 363s Return made up to 01/04/96; no change of members
17 Oct 1995 363s Return made up to 22/08/95; full list of members
21 Sep 1995 AA
24 Apr 1995 AA
24 Apr 1995 363s Return made up to 01/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 363s Return made up to 01/05/94; 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 01/05/94; no change of members
11 Oct 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993