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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)
18 Nov 1993 88(2)R Ad 28/10/93--------- £ si 105000@.05=5250 £ ic 2755818/2761068
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/10/93--------- £ si 105000@.05=5250 £ ic 2755818/2761068
05 Nov 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
09 Jun 1993 88(2)R Ad 25/05/93--------- £ si 40000@.05=2000 £ ic 2753818/2755818
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Request DocumentAd 25/05/93--------- £ si 40000@.05=2000 £ ic 2753818/2755818
19 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1993 363s Return made up to 06/12/92; no change of members
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Request DocumentReturn made up to 06/12/92; no change of members
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1992 AA Full group accounts made up to 30 June 1992
05 Oct 1992 88(2)O Ad 01/09/92--------- £ si 14549247@.05
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Request DocumentAd 01/09/92--------- £ si 14549247@.05
17 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1992 AA Full group accounts made up to 30 June 1991
10 Jan 1992 363b Return made up to 06/12/91; bulk list available separately
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Request DocumentReturn made up to 06/12/91; bulk list available separately
03 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
14 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1991 88(2)R Ad 22/05/91--------- £ si 610000@.05=30500 £ ic 2723318/2753818
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Request DocumentAd 22/05/91--------- £ si 610000@.05=30500 £ ic 2723318/2753818
16 May 1991 88(2) Ad 24/04/91--------- £ si 185000@.05=9250 £ ic 2714068/2723318
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/04/91--------- £ si 185000@.05=9250 £ ic 2714068/2723318