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BASF CONTROLS LIMITED

Company number 03508522

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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)
30 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
30 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 1998	123	£ nc 1000/2000 13/03/98	View PDF £ nc 1000/2000 13/03/98 - link opens in a new window - 1 page (1 page)
20 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Mar 1998	287	Registered office changed on 18/03/98 from: 16 bedford street covent garden london WC2E 9HF	View PDF Registered office changed on 18/03/98 from: 16 bedford street covent garden london WC2E 9HF - link opens in a new window - 1 page (1 page)
16 Mar 1998	CERTNM	Company name changed wb co (1164) LIMITED\certificate issued on 16/03/98	View PDF Company name changed wb co (1164) LIMITED\certificate issued on 16/03/98 - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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