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SWITCH CONTROLS LIMITED

Company number 04268335

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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)
08 Sep 2003 363s Return made up to 10/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2003 288c Director's particulars changed
02 Sep 2002 363s Return made up to 10/08/02; full list of members
23 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
06 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
06 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
06 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2002 288a New director appointed
21 Mar 2002 88(2)R Ad 01/02/02--------- £ si 1000@1=1000 £ ic 2000/3000
20 Nov 2001 395 Particulars of mortgage/charge
21 Aug 2001 88(2)R Ad 10/08/01--------- £ si 1998@1=1998 £ ic 2/2000
21 Aug 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
20 Aug 2001 288a New director appointed
20 Aug 2001 288b Secretary resigned
20 Aug 2001 288b Director resigned
20 Aug 2001 288a New secretary appointed;new director appointed
10 Aug 2001 NEWINC Incorporation