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AIRCONTROL TECHNOLOGIES LIMITED

Company number 00499991

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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)
07 Aug 1998 288a New director appointed
31 Jan 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
16 Jan 1998 AA Full accounts made up to 30 April 1997
16 Jan 1998 363s Return made up to 02/01/98; no change of members
09 Jan 1998 288a New secretary appointed
15 Dec 1997 288b Secretary resigned
15 Jul 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
08 May 1997 288b Director resigned
13 Jan 1997 AA Full accounts made up to 30 April 1996
13 Jan 1997 363s Return made up to 02/01/97; no change of members
12 Jan 1996 AA Full accounts made up to 30 April 1995
12 Jan 1996 363s Return made up to 02/01/96; full list of members
24 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
19 Jan 1995 363s Return made up to 02/01/95; no change of members
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Request DocumentReturn made up to 02/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Jan 1994 AA Full accounts made up to 3 May 1993
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21 Jan 1994 363s Return made up to 02/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/01/94; no change of members
23 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
20 Jan 1993 363s Return made up to 02/01/93; 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 02/01/93; full list of members
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association