COMPUTER AND PLANT SECURITY SYSTEMS LIMITED

Company number 03257366

Date	Type	Description	View / Download
24 Sep 2001	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
03 Nov 2000	363s	Return made up to 01/10/00; full list of members	(8 pages)
03 Nov 2000	363(287)	Registered office changed on 03/11/00 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
29 Nov 1999	363s	Return made up to 01/10/99; full list of members	(8 pages)
29 Nov 1999	363(287)	Registered office changed on 29/11/99 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
15 Jun 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
23 Nov 1998	363s	Return made up to 01/10/98; full list of members	(6 pages)
26 Sep 1997	363s	Return made up to 01/10/97; full list of members	(6 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 1997	AA	Accounts made up to 30 April 1997	(1 page)
02 Jun 1997	225	Accounting reference date shortened from 31/10/97 to 30/04/97	(1 page)
23 May 1997	88(2)R	Ad 14/05/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
17 May 1997	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
11 Mar 1997	123	£ nc 1000/50000 27/02/97	(1 page)
26 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 1997	288b	Secretary resigned	(1 page)
26 Feb 1997	288b	Director resigned	(1 page)
26 Feb 1997	287	Registered office changed on 26/02/97 from: ship canal king street manchester M2 4WB	(1 page)
26 Nov 1996	CERTNM	Company name changed cobco (201) LIMITED\certificate issued on 27/11/96	(3 pages)
01 Oct 1996	NEWINC	Incorporation	(17 pages)