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CCTV CONSULTANTS LTD.

Company number 02742387

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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)
04 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Dec 1993 CERTNM Company name changed hotel pages LIMITED\certificate issued on 15/12/93
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Request DocumentCompany name changed hotel pages LIMITED\certificate issued on 15/12/93
13 Oct 1992 287 Registered office changed on 13/10/92 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 13/10/92 from: aci house torrington park north finchley london N12 9SZ
13 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Oct 1992 88(2)R Ad 24/08/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 24/08/92--------- £ si 1@1=1 £ ic 2/3
24 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation