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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)
13 Mar 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Mar 1990	287	Registered office changed on 13/03/90 from: westwood secretaries LIMITED charter court millbrook southampton This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/03/90 from: westwood secretaries LIMITED charter court millbrook southampton
09 Feb 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
22 Jan 1990	CERTNM	Company name changed filsmore LIMITED\certificate issued on 23/01/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed filsmore LIMITED\certificate issued on 23/01/90
22 Jan 1990	CERTNM	Company name changed\certificate issued on 22/01/90	View PDF Company name changed\certificate issued on 22/01/90 - link opens in a new window - 2 pages (2 pages)
20 Nov 1989	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/11
10 Nov 1989	88(2)R	Ad 03/11/89--------- £ si 97@1=97 £ ic 2/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 03/11/89--------- £ si 97@1=97 £ ic 2/99
07 Nov 1989	288	Director resigned;new director appointed 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 resigned;new director appointed
07 Nov 1989	288	Director resigned;new director appointed 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 resigned;new director appointed
07 Nov 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
07 Nov 1989	287	Registered office changed on 07/11/89 from: 110 whitchurch road cardiff CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/11/89 from: 110 whitchurch road cardiff CF4 3LY
07 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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