ALCONTROL NETHERLANDS LIMITED

Company number 04104803

Date	Type	Description	View / Download
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 1000/15690002 09/12/00	(1 page)
29 Dec 2000	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
29 Dec 2000	287	Registered office changed on 29/12/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
29 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(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)
04 Dec 2000	CERTNM	Company name changed broomco (2384) LIMITED\certificate issued on 04/12/00	(2 pages)
09 Nov 2000	NEWINC	Incorporation	(17 pages)

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