THE CONTROL SHOP LIMITED

Company number 03132753

Date	Type	Description	View / Download
17 Sep 1996	225	Accounting reference date extended from 01/12/96 to 31/12/96	(1 page)
15 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
15 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
15 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
15 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
15 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
15 Feb 1996	88(2)R	Ad 01/02/96--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
15 Feb 1996	123	£ nc 100/50000 01/02/96	(1 page)
15 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)
26 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
26 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
26 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
26 Jan 1996	88(2)R	Ad 10/01/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Jan 1996	224	Accounting reference date notified as 01/12	(1 page)
19 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
19 Dec 1995	288	New director appointed	(2 pages)
19 Dec 1995	287	Registered office changed on 19/12/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR	(1 page)
19 Dec 1995	288	Director resigned	(2 pages)
19 Dec 1995	288	Secretary resigned	(2 pages)
30 Nov 1995	NEWINC	Incorporation	(18 pages)