AUTOMATION CONTROL ELECTRONICS LIMITED

Company number 02807208

Date	Type	Description	View / Download
01 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Apr 2003	88(2)R	Ad 28/02/03--------- £ si 200@1=200 £ ic 5000/5200	(2 pages)
31 Mar 2003	AA	Total exemption small company accounts made up to 31 October 2002	(7 pages)
22 May 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
25 Apr 2002	363s	Return made up to 06/04/02; full list of members	(6 pages)
14 Jun 2001	AA	Full accounts made up to 31 October 2000	(9 pages)
14 Apr 2001	363s	Return made up to 06/04/01; full list of members	(6 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: signal works, talbot road, wellingborough, northamptonshire NN8 1QH	(1 page)
09 Jun 2000	AA	Full accounts made up to 31 October 1999	(9 pages)
18 Apr 2000	363s	Return made up to 06/04/00; full list of members	(6 pages)
18 Apr 2000	363(287)	Registered office changed on 18/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2000	363(353)	Location of register of members address 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 Document
21 Feb 2000	AA	Full accounts made up to 31 October 1998	(9 pages)
17 Apr 1999	363s	Return made up to 06/04/99; no change of members	(4 pages)
04 Jun 1998	AA	Full accounts made up to 31 October 1997	(9 pages)
27 Apr 1998	363s	Return made up to 06/04/98; no change of members	(4 pages)
16 Apr 1997	363s	Return made up to 06/04/97; full list of members	(6 pages)
16 Apr 1997	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 Document
05 Mar 1997	AA	Full accounts made up to 31 October 1996	(11 pages)
26 Apr 1996	363s	Return made up to 06/04/96; no change of members	(4 pages)
12 Mar 1996	AA	Full accounts made up to 31 May 1995	(10 pages)
06 Mar 1996	225(1)	Accounting reference date extended from 31/05 to 31/10
24 Aug 1995	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1995	363s	Return made up to 06/04/95; no change of members	(4 pages)

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