ADOLPH NUMERICAL CONTROLS LIMITED

Company number 01223158

Date	Type	Description	View / Download
19 Jan 2001	363s	Return made up to 30/12/00; full list of members	(6 pages)
11 Jul 2000	363s	Return made up to 30/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 Apr 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
22 Dec 1998	363s	Return made up to 30/12/98; full list of members	(6 pages)
14 Jan 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
14 Jan 1998	363s	Return made up to 30/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(4 pages)
12 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1997	363b	Return made up to 30/12/96; full list of members	(6 pages)
28 Jan 1997	288a	New secretary appointed	(2 pages)
28 Jan 1997	288c	Director's particulars changed	(1 page)
20 Nov 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
03 Apr 1996	169	£ ic 2002/1001 21/03/96 £ sr 1001@1=1001	(1 page)
02 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
28 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
28 Mar 1996	288	Director resigned;new director appointed	(2 pages)
28 Mar 1996	287	Registered office changed on 28/03/96 from: 8 warren way digswell welwyn herts. AL6 0DH	(1 page)
16 Jan 1996	363s	Return made up to 30/12/95; no change of members	(4 pages)
18 Dec 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
05 Jan 1995	363s	Return made up to 30/12/94; no change of members 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
14 Dec 1994	AA	Full accounts made up to 31 March 1994 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
06 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
12 Jan 1994	363s	Return made up to 30/12/93; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
17 Sep 1993	AA	Full accounts made up to 31 March 1993 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