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UK CONTROL CENTRE LIMITED

Company number 04569160

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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)
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
13 Apr 2003 88(2)R Ad 07/04/03--------- £ si 9999@1=9999 £ ic 1/10000
13 Apr 2003 123 Nc inc already adjusted 07/04/03
13 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2002 288a New secretary appointed
16 Dec 2002 288a New director appointed
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288a New director appointed
13 Dec 2002 288b Director resigned
22 Oct 2002 NEWINC Incorporation