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NIDEC CONTROL TECHNIQUES LIMITED

Company number 01236886

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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)
09 Jan 1991 123 Nc inc already adjusted 17/12/90
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Request DocumentNc inc already adjusted 17/12/90
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Dec 1990 PROSP Listing of particulars
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31 Oct 1990 288 New director appointed
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12 Apr 1990 88(2)O Ad 22/01/90--------- £ si 2015796@.1
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Request DocumentAd 22/01/90--------- £ si 2015796@.1
12 Apr 1990 SA Statement of affairs
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03 Apr 1990 88(2)P Ad 22/01/90--------- £ si 2015796@.1
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Request DocumentAd 22/01/90--------- £ si 2015796@.1
30 Mar 1990 AA Full group accounts made up to 30 September 1989
30 Mar 1990 363 Return made up to 28/02/90; bulk list available separately
19 Feb 1990 88(2)O Ad 22/01/90--------- £ si 2015796@.1
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Request DocumentAd 22/01/90--------- £ si 2015796@.1
19 Feb 1990 SA Statement of affairs
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07 Feb 1990 88(2)P Ad 22/01/90--------- £ si 2015796@.1=201579 £ ic 992197/1193776
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Request DocumentAd 22/01/90--------- £ si 2015796@.1=201579 £ ic 992197/1193776
17 Oct 1989 88(2)R Wd 12/10/89 ad 14/08/89--------- £ si 5070504@.1=507050 £ ic 485147/992197
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Request DocumentWd 12/10/89 ad 14/08/89--------- £ si 5070504@.1=507050 £ ic 485147/992197
05 Sep 1989 123 £ nc 2075000/2800000
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Request Document£ nc 2075000/2800000
22 Aug 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
03 May 1989 AA Full accounts made up to 30 September 1988
03 May 1989 363 Return made up to 01/03/89; bulk list available separately
09 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
09 Jan 1989 SA Statement of affairs
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01 Sep 1988 PUC 2 Wd 05/08/88 ad 01/07/88--------- premium £ si 2963576@.1=296357 £ ic 188790/485147
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Request DocumentWd 05/08/88 ad 01/07/88--------- premium £ si 2963576@.1=296357 £ ic 188790/485147
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1988 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 DocumentResolutions
08 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions