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ACTUATED CONTROLS LIMITED

Company number 02347200

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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)
09 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2001	287	Registered office changed on 09/03/01 from: c/o bartlett catering equipment maylands avenue, hemel hempstead ind, hemel hempstead hertfordshire HP2 7EN	View PDF Registered office changed on 09/03/01 from: c/o bartlett catering equipment maylands avenue, hemel hempstead ind, hemel hempstead hertfordshire HP2 7EN - link opens in a new window - 1 page (1 page)
26 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	View PDF Delivery ext'd 3 mth 31/03/00 - link opens in a new window - 1 page (1 page)
05 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	363s	Return made up to 13/02/00; full list of members	View PDF Return made up to 13/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: 400 capability green luton bedfordshire LU1 3LU	View PDF Registered office changed on 19/01/00 from: 400 capability green luton bedfordshire LU1 3LU - link opens in a new window - 1 page (1 page)
14 Oct 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 20 pages (20 pages)
15 Feb 1999	363s	Return made up to 13/02/99; no change of members	View PDF Return made up to 13/02/99; no change of members - link opens in a new window - 5 pages (5 pages)
02 Oct 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 19 pages (19 pages)
18 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	363s	Return made up to 13/02/98; no change of members	View PDF Return made up to 13/02/98; no change of members - link opens in a new window - 5 pages (5 pages)
29 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
29 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
13 Jul 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 16 pages (16 pages)
01 Apr 1997	CERTNM	Company name changed black automatic controls LIMITED\certificate issued on 01/04/97	View PDF Company name changed black automatic controls LIMITED\certificate issued on 01/04/97 - link opens in a new window - 2 pages (2 pages)
12 Mar 1997	363s	Return made up to 13/02/97; full list of members	View PDF Return made up to 13/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 16 pages (16 pages)
28 Feb 1996	363s	Return made up to 13/02/96; change of members	View PDF Return made up to 13/02/96; change of members - link opens in a new window - 6 pages (6 pages)
28 Feb 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
06 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
06 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)

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