NIDEC CONTROL TECHNIQUES LIMITED

Company number 01236886

Date	Type	Description	View / Download
24 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
24 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
05 May 1999	AA	Full group accounts made up to 30 September 1998	(27 pages)
14 Apr 1999	363s	Return made up to 21/03/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Mar 1999	288b	Director resigned	(1 page)
12 Feb 1999	288a	New director appointed	(2 pages)
11 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	288a	New director appointed	(2 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
01 May 1998	AA	Full group accounts made up to 30 September 1997	(29 pages)
23 Apr 1998	363s	Return made up to 21/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
26 Oct 1997	288b	Director resigned	(1 page)
26 Oct 1997	288b	Director resigned	(1 page)
26 Oct 1997	288b	Director resigned	(1 page)
26 Oct 1997	288a	New director appointed	(2 pages)
21 May 1997	288b	Director resigned	(1 page)
04 May 1997	AA	Full group accounts made up to 30 September 1996	(27 pages)
09 Apr 1997	363s	Return made up to 21/03/97; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	288b	Director resigned	(1 page)
30 Apr 1996	AA	Full group accounts made up to 30 September 1995	(29 pages)