CONTROLLED 2000 SYSTEMS LIMITED

Company number 03590521

Date	Type	Description	View / Download
19 Aug 2004	287	Registered office changed on 19/08/04 from: 206 providence square london SE1 2DZ	(1 page)
06 Jul 2004	363s	Return made up to 30/06/04; full list of members	(8 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(11 pages)
11 Jul 2003	363s	Return made up to 30/06/03; full list of members	(8 pages)
29 Jan 2003	363s	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
18 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01	(7 pages)
06 Nov 2000	AA	Accounts for a small company made up to 29 December 1999	(8 pages)
24 Oct 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
27 Jul 2000	287	Registered office changed on 27/07/00 from: 6 malvern house maridin gate 119 marsh wall london E14 9YT	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	288b	Secretary resigned	(1 page)
09 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1999	363s	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
15 Sep 1999	88(2)R	Ad 09/07/99--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
15 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
15 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
15 Sep 1999	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 Document
15 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1999	225	Accounting reference date extended from 30/06/99 to 29/12/99	(1 page)
28 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1999	395	Particulars of mortgage/charge	(3 pages)