Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CTRL SECTION 1 FINANCE PLC

Company number 04868980

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2003 MEM/ARTS Memorandum and Articles of Association
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 225 Accounting reference date shortened from 31/08/04 to 31/12/03
27 Oct 2003 88(2)R Ad 14/10/03--------- £ si 49998@1=49998 £ ic 2/50000
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Secretary resigned;director resigned
18 Oct 2003 287 Registered office changed on 18/10/03 from: 1 mitchell lane bristol BS1 6BU
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New director appointed
18 Oct 2003 288a New secretary appointed
15 Oct 2003 CERT8 Certificate of authorisation to commence business and borrow
15 Oct 2003 117 Application to commence business
29 Sep 2003 CERTNM Company name changed energynight public LIMITED compa ny\certificate issued on 29/09/03
18 Aug 2003 NEWINC Incorporation