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CONTROL SYSTEMS SERVICES LTD.

Company number 02881446

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Company Results (links open in a new window)
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)
30 Jan 2000	363s	Return made up to 16/12/99; full list of members	View PDF Return made up to 16/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2000	88(2)R	Ad 09/12/99--------- £ si 898@1=898 £ ic 2/900	View PDF Ad 09/12/99--------- £ si 898@1=898 £ ic 2/900 - link opens in a new window - 2 pages (2 pages)
10 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
07 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
07 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 1999	363s	Return made up to 16/12/98; full list of members	View PDF Return made up to 16/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
15 Jun 1998	363s	Return made up to 16/12/97; full list of members	View PDF Return made up to 16/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
06 Mar 1997	363s	Return made up to 16/12/96; no change of members	View PDF Return made up to 16/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
11 Feb 1996	363s	Return made up to 16/12/95; no change of members	View PDF Return made up to 16/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
21 Apr 1995	363s	Return made up to 16/12/94; full list of members	View PDF Return made up to 16/12/94; full list of members - link opens in a new window - 6 pages (6 pages)
16 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
12 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
12 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
16 Dec 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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