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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)
24 Sep 1996 288 Secretary resigned
24 Sep 1996 288 New secretary appointed
09 Sep 1996 403b Declaration of mortgage charge released/ceased
09 Sep 1996 403b Declaration of mortgage charge released/ceased
09 Sep 1996 403b Declaration of mortgage charge released/ceased
09 Sep 1996 403b Declaration of mortgage charge released/ceased
09 Sep 1996 403b Declaration of mortgage charge released/ceased
03 Sep 1996 395 Particulars of mortgage/charge
16 Aug 1996 88(2)R Ad 17/07/96--------- £ si 20000@.25=5000 £ ic 29219223/29224223
16 May 1996 88(2)R Ad 24/04/96--------- £ si 13000@.25=3250 £ ic 29215973/29219223
20 Mar 1996 88(2)R Ad 27/02/96--------- £ si 300000@.25=75000 £ ic 29140973/29215973
18 Jan 1996 288 Director resigned
29 Dec 1995 363s Return made up to 06/12/95; bulk list available separately
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Dec 1995 88(2)R Ad 28/11/95--------- £ si 61000@.25=15250 £ ic 2812068/2827318
01 Dec 1995 AA Full group accounts made up to 30 June 1995
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14 Nov 1995 88(2)R Ad 31/10/95--------- £ si 95000@.25=23750 £ ic 2788318/2812068
27 Oct 1995 403b Declaration of mortgage charge released/ceased
27 Oct 1995 403b Declaration of mortgage charge released/ceased
27 Oct 1995 403b Declaration of mortgage charge released/ceased
27 Oct 1995 403b Declaration of mortgage charge released/ceased
27 Oct 1995 403b Declaration of mortgage charge released/ceased
19 Sep 1995 88(2)R Ad 29/08/95--------- £ si 5000@.05=250 £ ic 2788068/2788318
10 Aug 1995 288 Director's particulars changed