A.C. LLOYD HOLDINGS LIMITED

Company number 00459351

Date	Type	Description	View / Download
20 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Mar 1998	123	£ nc 50000/5000000 12/03/98	(1 page)
14 May 1997	AA	Full group accounts made up to 30 September 1996	(25 pages)
14 May 1997	363s	Return made up to 30/04/97; no change of members	(6 pages)
30 May 1996	AA	Full group accounts made up to 30 September 1995	(23 pages)
30 May 1996	363s	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
16 May 1995	AA	Full group accounts made up to 30 September 1994	(23 pages)
16 May 1995	363s	Return made up to 30/04/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
23 May 1994	AA	Full group accounts made up to 30 September 1993 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
23 May 1994	363s	Return made up to 30/04/94; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
21 May 1993	AA	Full group accounts made up to 30 September 1992 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
11 May 1993	363s	Return made up to 30/04/93; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Apr 1993	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 Document
12 Mar 1993	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 Document
26 Jan 1993	403a	Declaration of satisfaction 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 Document
26 Jan 1993	403a	Declaration of satisfaction 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 Document
26 Jan 1993	403a	Declaration of satisfaction 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 Document
26 Jan 1993	403a	Declaration of satisfaction 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 Document
26 Jan 1993	403a	Declaration of satisfaction 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 Document
26 Jan 1993	403a	Declaration of satisfaction 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 Document
26 Jan 1993	403a	Declaration of satisfaction 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 Document
26 Jan 1993	403a	Declaration of satisfaction 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 Document