Advanced company searchLink opens in new window

ACTUATION VALVE & CONTROL LIMITED

Company number 03034058

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Apr 1999 128(4) Notice of assignment of name or new name to shares
27 Apr 1999 128(3) Statement of rights variation attached to shares
20 Apr 1999 363s Return made up to 16/03/99; full list of members
11 Nov 1998 AA Accounts for a small company made up to 30 April 1998
17 Mar 1998 363s Return made up to 16/03/98; no change of members
  • 363(287) ‐ Registered office changed on 17/03/98
09 Mar 1998 CERTNM Company name changed orango LIMITED\certificate issued on 10/03/98
12 Jan 1998 AA Accounts for a small company made up to 30 April 1997
07 May 1997 288a New director appointed
04 Apr 1997 363s Return made up to 16/03/97; no change of members
27 Feb 1997 AA Accounts for a small company made up to 30 April 1996
15 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1996 363s Return made up to 16/03/96; full list of members
  • 363(288) ‐ Secretary resigned
20 Jun 1995 224 Accounting reference date notified as 30/04
20 Jun 1995 88(2)R Ad 02/06/95--------- £ si 1@1=1 £ ic 2/3
20 Jun 1995 287 Registered office changed on 20/06/95 from: 4 roleton park dunnings park liverpool merseyside L30 7QE
03 May 1995 287 Registered office changed on 03/05/95 from: 9 abbey square chester CH1 2HU
03 May 1995 288 New secretary appointed
03 May 1995 288 Director resigned;new director appointed
16 Mar 1995 NEWINC Incorporation