CONTROLS & ENCLOSURE TECHNIK LTD

Company number 03354502

Date	Type	Description	View / Download
07 Jul 2000	88(2)R	Ad 14/06/00--------- £ si 4000@1=4000 £ ic 15000/19000	(2 pages)
15 May 2000	363s	Return made up to 17/04/00; full list of members	(6 pages)
24 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
24 May 1999	363s	Return made up to 17/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
12 Oct 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	(1 page)
24 Apr 1998	363s	Return made up to 17/04/98; full list of members 363(287) ‐ Registered office changed on 24/04/98	(6 pages)
24 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 14998@1=14998 £ ic 2/15000	(2 pages)
06 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Apr 1998	123	£ nc 1000/20000 26/03/98	(1 page)
27 Mar 1998	225	Accounting reference date shortened from 30/04/98 to 31/03/98 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
23 Apr 1997	287	Registered office changed on 23/04/97 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
23 Apr 1997	288b	Secretary resigned	(1 page)
23 Apr 1997	288a	New secretary appointed	(2 pages)
23 Apr 1997	288b	Director resigned	(1 page)
23 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	NEWINC	Incorporation	(13 pages)