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R-R INDUSTRIAL CONTROLS LIMITED

Company number 01339159

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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)
23 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 May 1997 AA Full accounts made up to 31 December 1996
21 Apr 1997 363s Return made up to 30/03/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Jan 1997 AUD Auditor's resignation
19 May 1996 288 New director appointed
19 May 1996 288 New director appointed
01 May 1996 363s Return made up to 30/03/96; full list of members
01 May 1996 AA Full accounts made up to 31 December 1995
18 May 1995 AA Full accounts made up to 31 December 1994
18 May 1995 363s Return made up to 30/03/95; no change of members
30 Mar 1995 CERTNM Company name changed nei control systems LIMITED\certificate issued on 31/03/95
07 Feb 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1994 288 New director appointed
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28 Nov 1994 288 Director resigned
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10 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 May 1994 363s Return made up to 30/03/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/03/94; no change of members
06 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Apr 1993 363s Return made up to 30/03/93; full list of members
  • 363(287) ‐ Registered office changed on 14/04/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;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 DocumentReturn made up to 30/03/93; full list of members
01 Nov 1992 363a Return made up to 30/03/92; 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 30/03/92; no change of members