CONTROL COMPONENTS (ANGLIA) LIMITED

Company number 01591390

Date	Type	Description	View / Download
03 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sdiv ord £1 shar to 10 14/06/02	(1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2003	123	Nc inc already adjusted 24/06/02	(1 page)
08 Jun 2003	363s	Return made up to 14/05/03; full list of members	(8 pages)
15 Aug 2002	88(2)R	Ad 24/06/02--------- £ si 550@.1=55 £ ic 55/110	(2 pages)
08 Aug 2002	AA	Accounts for a small company made up to 31 January 2002	(5 pages)
27 Jul 2002	122	S-div 14/06/02	(1 page)
27 Jul 2002	169	£ ic 100/55 14/06/02 £ sr 45@1=45	(1 page)
28 Jun 2002	363s	Return made up to 14/05/02; full list of members	(9 pages)
26 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	(5 pages)
18 May 2001	363s	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jul 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
12 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jun 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
08 Jun 1999	363s	Return made up to 14/05/99; no change of members	(4 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: willows farm marsham aylsham norfolk	(1 page)
14 Jul 1998	363s	Return made up to 14/05/98; full list of members	(6 pages)
04 Jun 1998	AA	Full accounts made up to 31 January 1998	(10 pages)
10 Jul 1997	AA	Full accounts made up to 31 January 1997	(10 pages)
28 May 1997	363s	Return made up to 14/05/97; full list of members	(6 pages)