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SELLA CONTROLS LIMITED

Company number 02937377

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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)
17 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
20 Jul 2009 AA Full accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 02/06/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 02/06/08; full list of members
10 Aug 2007 AUD Auditor's resignation
10 Jul 2007 AA Full accounts made up to 31 March 2007
27 Jun 2007 155(6)a Declaration of assistance for shares acquisition
27 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 07/06/07
27 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New secretary appointed;new director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Secretary resigned;director resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Director resigned
06 Jun 2007 363a Return made up to 02/06/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
02 Oct 2006 288c Director's particulars changed
27 Jun 2006 363a Return made up to 02/06/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
20 Jan 2006 AUD Auditor's resignation
14 Jun 2005 363s Return made up to 02/06/05; full list of members