ACORDIS UK LIMITED

Company number 00149921

Date	Type	Description	View / Download
26 Jul 2004	287	Registered office changed on 26/07/04 from: 1 holme lane, spondon, derby, derbyshire DE21 7BP	(1 page)
26 Jul 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	288a	New secretary appointed	(2 pages)
12 Dec 2003	123	Nc inc already adjusted 03/12/03	(2 pages)
12 Dec 2003	88(2)R	Ad 03/12/03--------- £ si 5000000@1=5000000 £ ic 75000000/80000000	(2 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
20 Oct 2003	363a	Return made up to 01/10/03; full list of members	(5 pages)
15 May 2003	123	Nc inc already adjusted 06/05/03	(1 page)
15 May 2003	88(2)R	Ad 06/05/03--------- £ si 10000000@1=10000000 £ ic 65000000/75000000	(2 pages)
15 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2003	AUD	Auditor's resignation	(1 page)
14 Oct 2002	363a	Return made up to 01/10/02; full list of members	(5 pages)
02 Jun 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
15 May 2002	88(2)R	Ad 02/05/02--------- £ si 10000000@1=10000000 £ ic 55000000/65000000	(2 pages)
15 May 2002	123	Nc inc already adjusted 02/05/02	(2 pages)
15 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
07 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 10000000@1=10000000 £ ic 45000000/55000000	(2 pages)
07 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
07 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next