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ALDERLEY CONTROLS LTD

Company number 03199745

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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)
09 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 May 1997	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
14 May 1997	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
14 May 1997	363s	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Oct 1996	CERTNM	Company name changed dazzling star LIMITED\certificate issued on 04/10/96	View PDF Company name changed dazzling star LIMITED\certificate issued on 04/10/96 - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
21 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 1996	287	Registered office changed on 15/07/96 from: 129 queen street cardiff CF1 4BJ	View PDF Registered office changed on 15/07/96 from: 129 queen street cardiff CF1 4BJ - link opens in a new window - 1 page (1 page)
16 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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ALDERLEY CONTROLS LTD

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