ACERTEC ENGINEERING LIMITED

Company number 00555532

Date	Type	Description	View / Download
16 Jul 1996	288	New secretary appointed;new director appointed	(3 pages)
16 Jul 1996	288	Director resigned	(1 page)
13 Jun 1996	288	New director appointed	(3 pages)
04 Jun 1996	AA	Full group accounts made up to 31 December 1995	(42 pages)
20 May 1996	363s	Return made up to 08/05/96; bulk list available separately	(10 pages)
13 Apr 1996	395	Particulars of mortgage/charge	(7 pages)
13 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
10 Apr 1996	88(2)R	Ad 01/04/96--------- £ si 8000@.5=4000 £ ic 32486870/32490870	(2 pages)
24 Jan 1996	88(2)R	Ad 18/01/96--------- £ si 160000@.5=80000 £ ic 32406870/32486870	(2 pages)
14 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
28 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(130 pages)
15 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
13 Nov 1995	SA	Statement of affairs	(94 pages)
13 Nov 1995	88(2)O	Ad 15/08/95--------- £ si 4933618@1	(2 pages)
31 Oct 1995	CERT15	Certificate of reduction of issued capital	(1 page)
31 Oct 1995	OC138	Reduction of iss capital and minute (oc)	(6 pages)
26 Oct 1995	88(2)P	Ad 15/08/95--------- £ si 4933618@1=4933618 £ ic 27473252/32406870	(2 pages)
23 Oct 1995	88(3)	Particulars of contract relating to shares 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 Oct 1995	88(2)O	Ad 23/08/95-25/09/95 £ si 9137927@.5 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 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 1995	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
19 Oct 1995	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
19 Oct 1995	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
19 Oct 1995	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