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CMR CONTROLS LIMITED

Company number 01372356

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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)
05 Mar 1993 AA Full accounts made up to 31 August 1992
29 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
20 Jan 1993 287 Registered office changed on 20/01/93 from: cmr systems 22 repton court repton close basildon, SS13 1LM
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Request DocumentRegistered office changed on 20/01/93 from: cmr systems 22 repton court repton close basildon, SS13 1LM
17 Dec 1992 AA Full accounts made up to 31 August 1991
06 Apr 1992 287 Registered office changed on 06/04/92 from: 183A high st bromley kent BR1 1NN
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Request DocumentRegistered office changed on 06/04/92 from: 183A high st bromley kent BR1 1NN
05 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
27 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
15 May 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
15 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 Jan 1990 88(2)R Ad 25/08/89--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 25/08/89--------- £ si 9900@1=9900 £ ic 100/10000
03 Jan 1990 123 Nc inc already adjusted ****
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Request DocumentNc inc already adjusted ****
03 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Dec 1989 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
13 Dec 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
13 Dec 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
13 Dec 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
07 Oct 1988 AC05 First gazette
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24 Jul 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
11 Feb 1987 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987