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A.C.S. & T. HUMBERSIDE LIMITED

Company number 00280752

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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)
13 Apr 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Apr 1999 363a Return made up to 06/04/99; no change of members
09 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Apr 1998 363a Return made up to 06/04/98; full list of members
16 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Apr 1997 363a Return made up to 06/04/97; full list of members; amend
17 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Apr 1997 363a Return made up to 06/04/97; full list of members
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 1996 AA Accounts for a dormant company made up to 31 December 1995
19 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1996 363x Return made up to 06/04/96; full list of members
11 Mar 1996 CERTNM Company name changed grimsby cold stores LIMITED\certificate issued on 12/03/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed grimsby cold stores LIMITED\certificate issued on 12/03/96
19 Jan 1996 288 Director resigned;new director appointed
26 Apr 1995 AA Full accounts made up to 31 December 1994
26 Apr 1995 363x Return made up to 06/04/95; full list of members
26 Apr 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Apr 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
19 Dec 1994 122 S-div 09/12/94
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Request DocumentS-div 09/12/94
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1994 287 Registered office changed on 05/11/94 from: the gatehouse 16 arlington street london SW1A 1RD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/94 from: the gatehouse 16 arlington street london SW1A 1RD
09 Aug 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
09 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned