Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Aug 2012 |
SH03 |
Purchase of own shares.
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02 Aug 2012 |
AR01 |
Annual return made up to 1 August 2012 with full list of shareholders
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25 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Jul 2012 |
TM01 |
Termination of appointment of Angus Low as a director
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19 Oct 2011 |
AP01 |
Appointment of Mr Simon David Gale as a director
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07 Oct 2011 |
AA |
Accounts for a small company made up to 3 April 2011
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17 Aug 2011 |
AR01 |
Annual return made up to 1 August 2011 with full list of shareholders
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17 Aug 2011 |
CH01 |
Director's details changed for Mr Matthew David Forknall on 1 August 2011
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17 Aug 2011 |
CH01 |
Director's details changed for Mr Angus Andrew Low on 1 August 2011
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17 Aug 2011 |
CH01 |
Director's details changed for Mr Paul Tuffin on 1 August 2011
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19 Jul 2011 |
CH01 |
Director's details changed for Matthew David Forknall on 19 July 2011
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19 Jul 2011 |
CH01 |
Director's details changed for Mr Paul Tuffin on 19 July 2011
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01 Jul 2011 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2011 |
SH02 |
Sub-division of shares on 19 May 2011
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27 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2011
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27 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 19/05/2011
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Jun 2011 |
AP01 |
Appointment of Mr Angus Andrew Low as a director
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08 Jun 2011 |
AD02 |
Register inspection address has been changed from Air Control Industries Ltd Silver Street Chard Somerset TA20 2AE United Kingdom
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08 Jun 2011 |
TM01 |
Termination of appointment of Keith Keyte as a director
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08 Jun 2011 |
TM02 |
Termination of appointment of Keith Keyte as a secretary
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08 Jun 2011 |
AP03 |
Appointment of Mr Simon David Gale as a secretary
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27 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2011
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08 Mar 2011 |
AR01 |
Annual return made up to 6 December 2010 with full list of shareholders
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08 Mar 2011 |
AD01 |
Registered office address changed from Weycroft Avenue Millwei Industrial Estate Axminster Devon EX13 5HU on 8 March 2011
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