BASF CONTROLS LIMITED

Company number 03508522

Date	Type	Description	View / Download
07 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Aug 2003	288c	Director's particulars changed	(1 page)
05 Aug 2003	288c	Director's particulars changed	(1 page)
13 Mar 2003	363s	Return made up to 11/02/03; full list of members	(9 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
06 Mar 2002	363s	Return made up to 11/02/02; full list of members	(8 pages)
06 Mar 2002	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
16 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
14 May 2001	288b	Secretary resigned;director resigned	(1 page)
14 May 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
23 Mar 2001	363s	Return made up to 11/02/01; full list of members	(8 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
15 Mar 2000	363s	Return made up to 11/02/00; full list of members	(7 pages)
15 Mar 2000	363(287)	Registered office changed on 15/03/00 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
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
08 Mar 1999	363s	Return made up to 11/02/99; full list of members	(8 pages)
14 Oct 1998	287	Registered office changed on 14/10/98 from: st michaels industrial estate oldgate widnes cheshire WA8 8TJ	(1 page)
14 Apr 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
31 Mar 1998	MA	Memorandum and Articles of Association	(26 pages)
30 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 98@1=98 £ ic 2/100 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
30 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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