CENTRAL CONTROL SYSTEMS LIMITED

Company number 03603528

Date	Type	Description	View / Download
15 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 1999	363s	Return made up to 24/07/99; full list of members	(6 pages)
06 Nov 1998	225	Accounting reference date extended from 31/07/99 to 31/10/99	(1 page)
23 Oct 1998	287	Registered office changed on 23/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Secretary resigned	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New secretary appointed	(2 pages)
24 Jul 1998	NEWINC	Incorporation 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