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CONTROL EQUIPMENT LIMITED

Company number 01769524

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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)
13 Oct 2003 363a Return made up to 02/10/03; full list of members
06 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
28 Mar 2003 288b Director resigned
05 Mar 2003 AUD Auditor's resignation
30 Oct 2002 363a Return made up to 02/10/02; full list of members
30 Oct 2002 288c Director's particulars changed
02 Oct 2002 AA Full accounts made up to 30 September 2001
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Director resigned
30 Sep 2002 353 Location of register of members
19 Jul 2002 225 Accounting reference date shortened from 31/12/01 to 30/09/01
17 Jun 2002 288b Director resigned
17 Jun 2002 288b Director resigned
11 Apr 2002 353 Location of register of members
27 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2001 288a New director appointed
07 Nov 2001 287 Registered office changed on 07/11/01 from: hillcrest business park cinderbank dudley west midlands DY2 9AP
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
29 Oct 2001 363s Return made up to 02/10/01; full list of members
16 Aug 2001 AA Full accounts made up to 31 December 2000