- Company Overview for ALCONTROL NETHERLANDS LIMITED (04104803)
- Filing history for ALCONTROL NETHERLANDS LIMITED (04104803)
- People for ALCONTROL NETHERLANDS LIMITED (04104803)
- Charges for ALCONTROL NETHERLANDS LIMITED (04104803)
- More for ALCONTROL NETHERLANDS LIMITED (04104803)
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) |
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01 Dec 2008 | 363a | Return made up to 09/11/08; full list of members | |
21 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
13 Dec 2007 | 288a | New director appointed | |
09 Nov 2007 | 363a | Return made up to 09/11/07; full list of members | |
09 Nov 2007 | 288b | Director resigned | |
09 Nov 2007 | 288c | Secretary's particulars changed | |
02 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Sep 2007 | 287 | Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ | |
19 Aug 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
19 Aug 2007 | RESOLUTIONS |
Resolutions
|
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23 Jul 2007 | 395 | Particulars of mortgage/charge | |
30 Jan 2007 | 363a | Return made up to 09/11/06; full list of members | |
29 Nov 2006 | 288b | Secretary resigned | |
29 Nov 2006 | 288a | New secretary appointed | |
02 Aug 2006 | 288a | New director appointed | |
02 Aug 2006 | 288b | Director resigned | |
05 Jul 2006 | AA | Full accounts made up to 31 March 2006 | |
05 May 2006 | AA | Full accounts made up to 31 March 2005 | |
06 Feb 2006 | 244 | Delivery ext'd 3 mth 31/03/05 | |
17 Jan 2006 | 363a | Return made up to 09/11/05; full list of members | |
21 Nov 2005 | 288a | New director appointed | |
21 Nov 2005 | 288b | Director resigned | |
10 Mar 2005 | 288c | Secretary's particulars changed | |
17 Jan 2005 | 363s | Return made up to 09/11/04; full list of members | |
05 Jan 2005 | 155(6)a | Declaration of assistance for shares acquisition |