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ACL (1997) LIMITED

Company number 00942631

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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)
09 Dec 1997 AA Full group accounts made up to 30 June 1997
03 Dec 1997 288c Secretary's particulars changed
14 Nov 1997 288b Director resigned
12 Nov 1997 403b Declaration of mortgage charge released/ceased
12 Nov 1997 403b Declaration of mortgage charge released/ceased
12 Nov 1997 403b Declaration of mortgage charge released/ceased
12 Nov 1997 403b Declaration of mortgage charge released/ceased
12 Nov 1997 403b Declaration of mortgage charge released/ceased
02 Oct 1997 288a New director appointed
03 Sep 1997 288b Secretary resigned
03 Sep 1997 288a New secretary appointed
26 Aug 1997 88(2)R Ad 01/08/97--------- £ si 119582303@.125= 14947787 £ ic 2721248/17669035
20 Aug 1997 88(2)R Ad 28/07/97-30/07/97 £ si 2464146@.25=616036 £ ic 2105212/2721248
07 Aug 1997 155(6)a Declaration of assistance for shares acquisition
07 Aug 1997 287 Registered office changed on 07/08/97 from: brentwood house 169 kings road brentwood essex CM14 4EG
06 Aug 1997 288b Director resigned
06 Aug 1997 288b Director resigned
06 Aug 1997 288b Director resigned
06 Aug 1997 288b Director resigned
05 Aug 1997 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
05 Aug 1997 MAR Re-registration of Memorandum and Articles
05 Aug 1997 53 Application for reregistration from PLC to private
05 Aug 1997 RESOLUTIONS Resolutions
  • WRES15 ‐ Written resolution of change of name
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05 Aug 1997 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association