NIDEC CONTROL TECHNIQUES LIMITED

Company number 01236886

Date	Type	Description	View / Download
16 Jul 2002	AA	Full accounts made up to 30 September 2001	(21 pages)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
25 Mar 2002	363s	Return made up to 21/03/02; full list of members	(9 pages)
15 Jan 2002	288b	Director resigned	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288b	Director resigned	(1 page)
16 May 2001	AA	Full accounts made up to 30 September 2000	(21 pages)
28 Mar 2001	363s	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Sep 2000	288a	New director appointed	(2 pages)
21 Sep 2000	288a	New director appointed	(2 pages)
21 Sep 2000	288a	New director appointed	(2 pages)
31 Jul 2000	AA	Full group accounts made up to 30 September 1999	(29 pages)
22 Mar 2000	363s	Return made up to 21/03/00; full list of members	(8 pages)
16 Nov 1999	288b	Director resigned	(1 page)
21 Oct 1999	288a	New director appointed	(2 pages)
27 Sep 1999	88(2)R	Ad 23/09/99--------- £ si 75000000@.1=7500000 £ ic 3890318/11390318	(2 pages)
27 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(54 pages)
27 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(53 pages)
27 Sep 1999	123	£ nc 5440000/12940000 23/09/99	(2 pages)
24 Sep 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Sep 1999	MAR	Re-registration of Memorandum and Articles	(57 pages)
24 Sep 1999	53	Application for reregistration from PLC to private	(1 page)