AC2000 LIMITED

Company number 00541159

Date	Type	Description	View / Download
25 Jan 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 07/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/09/99	(2 pages)
13 Aug 1999	363s	Return made up to 14/07/99; no change of members	(4 pages)
13 Aug 1999	363(288)	Director's particulars 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 Document
19 Jan 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
10 Aug 1998	363s	Return made up to 14/07/98; full list of members	(6 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: wathes house frog island leicester LE3 5BG	(1 page)
23 Mar 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	(1 page)
09 Mar 1998	CERTNM	Company name changed wathes air conditioning LIMITED\certificate issued on 10/03/98	(2 pages)
29 Jan 1998	CERTNM	Company name changed AC2000 LIMITED\certificate issued on 30/01/98	(2 pages)
20 Jan 1998	CERTNM	Company name changed wathes air conditioning LIMITED\certificate issued on 21/01/98	(2 pages)
17 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1998	88(2)R	Ad 09/01/98--------- £ si 500000@1=500000 £ ic 10000/510000	(2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jan 1998	123	£ nc 500000/1000000 09/01/98	(1 page)
16 Jan 1998	288b	Director resigned	(1 page)
18 Aug 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
11 Aug 1997	363s	Return made up to 14/07/97; no change of members	(6 pages)
11 Aug 1997	363(288)	Director's particulars 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 Document
15 Aug 1996	363s	Return made up to 14/07/96; full list of members	(8 pages)