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ACCURACY INTERNATIONAL LIMITED

Company number 05375397

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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)
19 Oct 2007 287 Registered office changed on 19/10/07 from: st andrews house, 4400 parkway whiteley hampshire PO15 7FJ
17 Oct 2007 AA Accounts for a small company made up to 31 December 2006
18 Jun 2007 363a Return made up to 24/02/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
06 May 2006 395 Particulars of mortgage/charge
02 May 2006 363a Return made up to 24/02/06; full list of members
02 Mar 2006 88(3) Particulars of contract relating to shares
02 Mar 2006 88(2)R Ad 16/12/05--------- £ si 35000@1=35000 £ ic 555001/590001
04 Jan 2006 88(2)R Ad 03/05/05--------- £ si 475000@1=475000 £ ic 80001/555001
04 Jan 2006 88(2)R Ad 03/05/05--------- £ si 79999@1=79999 £ ic 2/80001
04 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
16 May 2005 CERTNM Company name changed morscott 2005 LIMITED\certificate issued on 16/05/05
06 May 2005 395 Particulars of mortgage/charge
04 May 2005 395 Particulars of mortgage/charge
08 Apr 2005 MEM/ARTS Memorandum and Articles of Association
08 Apr 2005 123 Nc inc already adjusted 21/03/05
08 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 325 Location of register of directors' interests
04 Mar 2005 353 Location of register of members