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MORE CONTROL (U.K.) LIMITED

Company number 03554151

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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)
07 Sep 2003 AA Accounts for a small company made up to 31 August 2002
22 Aug 2003 363s Return made up to 28/04/03; full list of members
  • 363(288) ‐ Secretary resigned
14 May 2003 395 Particulars of mortgage/charge
31 Jan 2003 AA Accounts for a small company made up to 31 August 2001
16 Oct 2002 287 Registered office changed on 16/10/02 from: 16 dovecote cottages church end road shenley brook end milton keynes buckinghamshire MK5 7AA
30 Apr 2002 363s Return made up to 28/04/02; full list of members
26 Sep 2001 AA Accounts for a small company made up to 31 August 2000
16 Jul 2001 363s Return made up to 28/04/01; full list of members
09 Mar 2001 395 Particulars of mortgage/charge
02 Mar 2000 AA Accounts for a small company made up to 31 August 1999
25 Jun 1999 363s Return made up to 28/04/99; full list of members
21 May 1999 225 Accounting reference date shortened from 30/09/99 to 31/08/99
14 Aug 1998 225 Accounting reference date extended from 30/04/99 to 30/09/99
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jun 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
10 Jun 1998 287 Registered office changed on 10/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU
10 Jun 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
10 Jun 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jun 1998 MEM/ARTS Memorandum and Articles of Association
26 May 1998 CERTNM Company name changed fullfare LIMITED\certificate issued on 27/05/98
28 Apr 1998 NEWINC Incorporation