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ACCURATE CONTROLS LIMITED

Company number 02427774

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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)
08 Oct 1996 288a New director appointed
21 Aug 1996 AA Accounts for a small company made up to 31 October 1995
22 Dec 1995 363x Return made up to 29/09/95; no change of members
22 Dec 1995 288 Director's particulars changed
03 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1995 AA Accounts for a small company made up to 31 October 1994
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Request DocumentAccounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 29/09/94; full list of members
  • 363(288) ‐ Secretary resigned
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10 Nov 1994 287 Registered office changed on 10/11/94 from: dag house allens lane poole dorset BH16 5DG
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Request DocumentRegistered office changed on 10/11/94 from: dag house allens lane poole dorset BH16 5DG
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
21 Oct 1993 363s Return made up to 29/09/93; no change of members
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Request DocumentReturn made up to 29/09/93; no change of members
25 Aug 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
24 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1992 363s Return made up to 29/09/92; no change of members
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Request DocumentReturn made up to 29/09/92; no change of members
18 Aug 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
30 Oct 1991 363b Return made up to 29/09/91; full list of members
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Request DocumentReturn made up to 29/09/91; full list of members
12 Jul 1991 287 Registered office changed on 12/07/91 from: unit 2 25 cowley road nuffield industrial estate poole dorset
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Request DocumentRegistered office changed on 12/07/91 from: unit 2 25 cowley road nuffield industrial estate poole dorset
18 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Feb 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
12 Nov 1990 225(1) Accounting reference date shortened from 30/11 to 31/10
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Request DocumentAccounting reference date shortened from 30/11 to 31/10