ALCONTROL HOLDINGS (UK) LIMITED

Company number 05257340

Date	Type	Description	View / Download
30 Jan 2007	363a	Return made up to 12/10/06; full list of members	(3 pages)
29 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2006	288a	New secretary appointed;new director appointed	(3 pages)
02 Aug 2006	288a	New director appointed	(2 pages)
02 Aug 2006	288b	Director resigned	(1 page)
05 Jul 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
05 May 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
06 Feb 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
03 Jan 2006	88(2)O	Ad 10/12/04--------- £ si 9458095@.01	(17 pages)
01 Dec 2005	363a	Return made up to 12/10/05; full list of members	(3 pages)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288b	Director resigned	(1 page)
10 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: 10 upper bank street london E14 5JJ	(1 page)
10 Mar 2005	288a	New secretary appointed	(2 pages)
10 Mar 2005	288b	Secretary resigned	(1 page)
18 Jan 2005	SA	Statement of affairs	(31 pages)
18 Jan 2005	88(2)R	Ad 10/12/04--------- £ si 7714442@.01=77144 £ ic 109309/186453	(17 pages)
24 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 10929979@.01=109299 £ ic 10/109309	(2 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Dec 2004	123	£ nc 100/254200 10/12/04	(2 pages)
24 Dec 2004	288b	Director resigned	(1 page)
24 Dec 2004	288b	Director resigned	(1 page)