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COVERT INVESTIGATIONS & SURVEILLANCE LIMITED

Company number 04930099

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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)
25 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Oct 2004 363s Return made up to 13/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2003 288c Director's particulars changed
11 Nov 2003 287 Registered office changed on 11/11/03 from: 2 hampton court birchgrove cardiff
01 Nov 2003 287 Registered office changed on 01/11/03 from: 2 hampton road birchgrove cardiff
01 Nov 2003 288a New secretary appointed;new director appointed
01 Nov 2003 288a New director appointed
20 Oct 2003 287 Registered office changed on 20/10/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
20 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003 288b Secretary resigned
20 Oct 2003 288b Director resigned
20 Oct 2003 88(2)R Ad 13/10/03--------- £ si 49@1=49 £ ic 51/100
20 Oct 2003 88(2)R Ad 13/10/03--------- £ si 50@1=50 £ ic 1/51
13 Oct 2003 NEWINC Incorporation