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ALEXANDER CONTROLS LIMITED

Company number 00458367

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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)
21 Jan 1999 363s Return made up to 21/12/98; no change of members
02 Nov 1998 395 Particulars of mortgage/charge
16 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1998 287 Registered office changed on 16/10/98 from: 1077 kingsbury road birmingham B35 6AJ
29 Jul 1998 AA Full accounts made up to 30 September 1997
16 Feb 1998 288a New director appointed
10 Feb 1998 288b Director resigned
15 Jan 1998 363s Return made up to 21/12/97; no change of members
03 Aug 1997 AA Full accounts made up to 30 September 1996
30 Apr 1997 363s Return made up to 21/12/96; full list of members; amend
20 Jan 1997 363s Return made up to 21/12/96; full list of members
15 Oct 1996 288b Director resigned
15 Oct 1996 288a New director appointed
27 Aug 1996 288 Director's particulars changed
30 Jul 1996 AA Full accounts made up to 30 September 1995
09 Jan 1996 363s Return made up to 21/12/95; no change of members
17 Oct 1995 288 New director appointed
17 Oct 1995 288 Director resigned
26 Jul 1995 AA Full accounts made up to 30 September 1994
11 Jan 1995 363s Return made up to 21/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 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
26 Jul 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
12 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jan 1994 363s Return made up to 21/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/93; full list of members