ANORD CONTROL SYSTEMS (U.K.) LIMITED

Company number 02070632

Date	Type	Description	View / Download
14 Sep 1992	288	New director appointed	(2 pages)
04 Sep 1992	363a	Return made up to 31/12/91; no change of members	(7 pages)
22 Oct 1991	AA	Full accounts made up to 31 December 1990	(18 pages)
25 Jul 1991	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
25 Jul 1991	363a	Return made up to 08/04/91; no change of members	(6 pages)
25 Mar 1991	287	Registered office changed on 25/03/91 from: commodore house, switchback, gardner road, maidenhead, berkshire	(1 page)
11 Sep 1990	395	Particulars of mortgage/charge	(3 pages)
13 Jul 1990	AA	Full accounts made up to 31 December 1989	(18 pages)
13 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 May 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
24 Apr 1990	288	Director resigned	(2 pages)
09 Jan 1990	AA	Full accounts made up to 31 December 1988	(18 pages)
14 Jul 1989	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
19 May 1989	287	Registered office changed on 19/05/89 from: 14 cross street, basingstoke, hampshire, RG21 1DH	(1 page)
19 May 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
19 May 1989	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
19 May 1989	363	Return made up to 31/12/88; full list of members	(4 pages)
19 May 1989	363	Return made up to 31/12/87; full list of members	(8 pages)
13 Feb 1989	AC05	First gazette 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 Mar 1987	GAZ(U)	Gazettable document	(11 pages)
20 Feb 1987	CERTNM	Company name changed lulminster LIMITED\certificate issued on 20/02/87	(2 pages)
13 Feb 1987	288	New director appointed	(2 pages)
02 Feb 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
02 Feb 1987	287	Registered office changed on 02/02/87 from: regis house, 134 percival road, enfield, middlesex EN1 1QU	(1 page)