TREND CONTROL SYSTEMS LIMITED

Company number 01664519

Date	Type	Description	View / Download
07 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
07 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Jan 2002	288b	Director resigned	(1 page)
10 Dec 2001	287	Registered office changed on 10/12/01 from: cavell house & austin house stannard place st crispins road norwich nre 1YE	(1 page)
05 Nov 2001	363a	Return made up to 30/09/01; full list of members	(7 pages)
29 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
01 Oct 2001	287	Registered office changed on 01/10/01 from: novar house 24 queens road weybridge surrey KT13 9UX	(1 page)
26 Feb 2001	288c	Director's particulars changed	(1 page)
20 Feb 2001	288c	Director's particulars changed	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	287	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX	(1 page)
29 Dec 2000	CERTNM	Company name changed caradon trend LIMITED\certificate issued on 29/12/00	(2 pages)
20 Nov 2000	363a	Return made up to 30/09/00; full list of members	(7 pages)
20 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
21 Oct 1999	363s	Return made up to 30/09/99; full list of members	(8 pages)
17 Sep 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
10 Aug 1999	AUD	Auditor's resignation	(1 page)
28 Jul 1999	288b	Director resigned	(1 page)
28 Jul 1999	288a	New director appointed	(2 pages)
19 Nov 1998	288b	Director resigned	(1 page)