ESSENTIAL CONTROL LIMITED

Company number 03104919

Date	Type	Description	View / Download
24 Feb 2005	123	Nc inc already adjusted 31/01/05	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 2005	287	Registered office changed on 01/02/05 from: ground & first floor units 8 & 9 horsted square bellbrook ind est uckfield east sussex TN22 1QG	(1 page)
01 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	288a	New secretary appointed	(1 page)
19 Nov 2004	AA	Full accounts made up to 31 October 2003	(15 pages)
29 Oct 2004	225	Accounting reference date shortened from 31/10/04 to 31/03/04	(1 page)
18 Oct 2004	363s	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 May 2004	288a	New director appointed	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
27 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Apr 2004	CERTNM	Company name changed smartkontrols LIMITED\certificate issued on 07/04/04	(2 pages)
10 Oct 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
01 Oct 2003	363s	Return made up to 21/09/03; full list of members	(7 pages)
04 Nov 2002	363s	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
31 May 2002	288b	Secretary resigned	(1 page)