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ACCURA HOLDINGS LIMITED

Company number 03270901

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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)
12 May 1997	88(2)O	Ad 26/03/97--------- £ si 260000@.01	View PDF Ad 26/03/97--------- £ si 260000@.01 - link opens in a new window - 2 pages (2 pages)
07 May 1997	88(2)R	Ad 01/05/97--------- £ si 334046@.01=3340 £ ic 23162/26502	View PDF Ad 01/05/97--------- £ si 334046@.01=3340 £ ic 23162/26502 - link opens in a new window - 2 pages (2 pages)
07 May 1997	88(2)R	Ad 02/05/97--------- £ si 125954@.01=1259 £ ic 21903/23162	View PDF Ad 02/05/97--------- £ si 125954@.01=1259 £ ic 21903/23162 - link opens in a new window - 2 pages (2 pages)
06 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 May 1997	88(2)P	Ad 26/03/97--------- £ si 260000@.01=2600 £ ic 19303/21903	View PDF Ad 26/03/97--------- £ si 260000@.01=2600 £ ic 19303/21903 - link opens in a new window - 2 pages (2 pages)
01 May 1997	88(2)R	Ad 27/03/97--------- £ si 333333@.01=3333 £ ic 15970/19303	View PDF Ad 27/03/97--------- £ si 333333@.01=3333 £ ic 15970/19303 - link opens in a new window - 2 pages (2 pages)
01 May 1997	88(2)R	Ad 26/03/97--------- £ si 457000@.01=4570 £ ic 11400/15970	View PDF Ad 26/03/97--------- £ si 457000@.01=4570 £ ic 11400/15970 - link opens in a new window - 2 pages (2 pages)
16 Apr 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	View PDF Accounting reference date extended from 31/10/97 to 31/03/98 - link opens in a new window - 1 page (1 page)
16 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	88(2)R	Ad 06/03/97--------- £ si 500000@.01=5000 £ ic 6400/11400	View PDF Ad 06/03/97--------- £ si 500000@.01=5000 £ ic 6400/11400 - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	88(2)R	Ad 04/03/97--------- £ si 639800@.01=6398 £ ic 2/6400	View PDF Ad 04/03/97--------- £ si 639800@.01=6398 £ ic 2/6400 - link opens in a new window - 3 pages (3 pages)
07 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
07 Apr 1997	122	£ nc 500000/30000 04/03/97	View PDF £ nc 500000/30000 04/03/97 - link opens in a new window - 1 page (1 page)
07 Apr 1997	122	Div 04/03/97	View PDF Div 04/03/97 - link opens in a new window - 1 page (1 page)
03 Apr 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
17 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Mar 1997	CERTNM	Company name changed stagegrasp LIMITED\certificate issued on 14/03/97	View PDF Company name changed stagegrasp LIMITED\certificate issued on 14/03/97 - link opens in a new window - 2 pages (2 pages)
11 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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