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CENTRAL TECHNICAL SERVICES LIMITED

Company number 03095725

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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)
06 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Dec 1998	363s	Return made up to 25/08/98; full list of members	View PDF Return made up to 25/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Oct 1997	363s	Return made up to 25/08/97; no change of members	View PDF Return made up to 25/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
21 Oct 1997	AA	Accounts for a dormant company made up to 31 August 1997	View PDF Accounts for a dormant company made up to 31 August 1997 - link opens in a new window - 1 page (1 page)
21 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 May 1997	AA	Accounts for a dormant company made up to 31 August 1996	View PDF Accounts for a dormant company made up to 31 August 1996 - link opens in a new window - 1 page (1 page)
12 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
31 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1996	363b	Return made up to 25/08/96; full list of members	View PDF Return made up to 25/08/96; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	287	Registered office changed on 31/08/95 from: the studio st nicholas close elstree herts WD6 3EW	View PDF Registered office changed on 31/08/95 from: the studio st nicholas close elstree herts WD6 3EW - link opens in a new window - 1 page (1 page)
25 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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