CCTV CONSULTANTS LTD.

Company number 02742387

Date	Type	Description	View / Download
10 Oct 2001	363s	Return made up to 24/08/01; full list of members	(6 pages)
17 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
17 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 2000	363s	Return made up to 24/08/00; full list of members	(6 pages)
26 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
26 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Nov 1999	363s	Return made up to 24/08/99; full list of members	(6 pages)
15 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
15 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Nov 1998	363s	Return made up to 24/08/98; no change of members	(4 pages)
28 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Oct 1997	363s	Return made up to 24/08/97; no change of members	(4 pages)
13 May 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
02 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Oct 1996	363s	Return made up to 24/08/96; full list of members	(6 pages)
27 Jun 1996	225	Accounting reference date shortened from 31/08/96 to 30/06/96	(1 page)
26 Jun 1996	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
26 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 1995	363s	Return made up to 24/08/95; no change of members	(4 pages)
18 Jul 1995	AA	Accounts for a dormant company made up to 31 August 1994	(1 page)
18 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
08 Nov 1994	363s	Return made up to 24/08/94; 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 Document
17 Mar 1994	363s	Return made up to 24/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
04 Jan 1994	AA	Accounts for a dormant company made up to 31 August 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 Document