ALCONTROL HOLDINGS LIMITED

Company number 04078540

Date	Type	Description	View / Download
09 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
07 Feb 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
24 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
29 Dec 2000	88(2)R	Ad 09/12/00--------- £ si 1414531@.01=14145 £ si 1@1=1 £ ic 1731/15877	(2 pages)
29 Dec 2000	88(2)R	Ad 08/12/00--------- £ si 172773@.01=1727 £ ic 4/1731	(2 pages)
29 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
29 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
29 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
29 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(50 pages)
29 Dec 2000	123	£ nc 248792/447684 09/12/00	(1 page)
29 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
29 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Dec 2000	123	£ nc 50000/248792 08/12/00	(1 page)
29 Dec 2000	122	S-div 08/12/00	(1 page)
29 Dec 2000	88(2)R	Ad 08/12/00--------- £ si 3@1=3 £ ic 1/4	(2 pages)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	395	Particulars of mortgage/charge	(17 pages)

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