NIDEC CONTROL TECHNIQUES LIMITED

Company number 01236886

Date	Type	Description	View / Download
17 Apr 1996	287	Registered office changed on 17/04/96 from: st giles newtown powys SY16 3AJ	(1 page)
29 Mar 1996	363s	Return made up to 21/03/96; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Feb 1996	288	New director appointed	(2 pages)
15 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
15 Jan 1996	288	Director resigned	(2 pages)
11 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(104 pages)
25 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
25 Oct 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
25 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
09 May 1995	288	New director appointed	(4 pages)
09 May 1995	288	New director appointed	(2 pages)
06 Apr 1995	363s	Return made up to 21/03/95; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
02 Mar 1995	AA	Full group accounts made up to 30 September 1994	(45 pages)
01 Mar 1995	288	Director resigned 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
01 Mar 1995	288	Director resigned 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 Jan 1995	88(2)R	Ad 22/12/94-30/12/94 £ si 70000@.1=7000 £ ic 3883317/3890317 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(176 pages)
01 Dec 1994	403a	Declaration of satisfaction of mortgage/charge 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
18 Nov 1994	288	New director appointed 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
13 Oct 1994	88(2)R	Ad 26/09/94--------- £ si 3250@.1=325 £ ic 3882992/3883317 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
23 May 1994	88(2)R	Ad 03/05/94--------- £ si 191794@.1=19179 £ ic 3863813/3882992 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
20 May 1994	88(2)R	Ad 05/04/94--------- £ si 10000@.1=1000 £ ic 3862813/3863813 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
18 Apr 1994	AA	Full group accounts made up to 30 September 1993	(44 pages)
18 Apr 1994	363s	Return made up to 21/03/94; bulk list available separately	(6 pages)
24 Mar 1994	88(2)R	Ad 04/03/94--------- £ si 25000@.1=2500 £ ic 3860313/3862813 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