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CONTROLLED SPEED ENGINEERING HOLDINGS LIMITED

Company number 03948247

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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)
16 Mar 2006 363a Return made up to 15/03/06; full list of members
04 Jan 2006 AA Accounts for a small company made up to 31 July 2005
14 Apr 2005 363s Return made up to 15/03/05; full list of members
29 Dec 2004 AA Accounts for a small company made up to 31 July 2004
18 Aug 2004 288a New secretary appointed
18 Aug 2004 288b Secretary resigned
16 Aug 2004 288b Secretary resigned
16 Aug 2004 288a New secretary appointed
27 Mar 2004 363s Return made up to 15/03/04; full list of members
27 Mar 2004 363(288) Director's particulars changed
04 Mar 2004 288c Director's particulars changed
28 Oct 2003 AA Accounts for a small company made up to 31 July 2003
17 May 2003 AA Accounts for a small company made up to 31 July 2002
10 May 2003 395 Particulars of mortgage/charge
21 Mar 2003 363s Return made up to 15/03/03; full list of members
18 Mar 2002 363s Return made up to 15/03/02; full list of members
26 Nov 2001 AA Accounts for a small company made up to 31 July 2001
19 Oct 2001 287 Registered office changed on 19/10/01 from: 3 bridge road brighouse west yorkshire HD6 1EP
03 Apr 2001 363s Return made up to 15/03/01; full list of members
03 Apr 2001 363(288) Director's particulars changed
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's particulars changed
11 Sep 2000 CERTNM Company name changed imco (142000) LIMITED\certificate issued on 12/09/00
09 Aug 2000 88(2)R Ad 28/07/00--------- £ si 49998@1=49998 £ ic 2/50000
09 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
09 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
09 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association