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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)
08 Oct 1998 AA Full group accounts made up to 31 March 1998
10 Jul 1998 363s Return made up to 09/06/98; full list of members
02 Jan 1998 288c Secretary's particulars changed;director's particulars changed
09 Dec 1997 AA Full group accounts made up to 31 March 1997
30 Jun 1997 363s Return made up to 09/06/97; no change of members
18 Apr 1997 CERTNM Company name changed hima sella holdings LIMITED\certificate issued on 21/04/97
17 Mar 1997 AUD Auditor's resignation
30 Oct 1996 AA Full group accounts made up to 31 March 1996
04 Jul 1996 363s Return made up to 09/06/96; no change of members
28 Mar 1996 288 Director's particulars changed
12 Jan 1996 225(1) Accounting reference date extended from 31/01 to 31/03
31 Jul 1995 AA Full group accounts made up to 31 January 1995
27 Jun 1995 363s Return made up to 09/06/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 123 Nc inc already adjusted 01/08/94
12 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 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 DocumentNew director appointed
07 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Aug 1994 88(2)R Ad 01/08/94--------- £ si 599998@1=599998 £ ic 2/600000
07 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Aug 1994 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