ACL (1997) LIMITED

Company number 00942631

Date	Type	Description	View / Download
30 Dec 1997	363s	Return made up to 06/12/97; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
09 Dec 1997	AA	Full group accounts made up to 30 June 1997	(23 pages)
03 Dec 1997	288c	Secretary's particulars changed	(1 page)
14 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	403b	Declaration of mortgage charge released/ceased	(2 pages)
12 Nov 1997	403b	Declaration of mortgage charge released/ceased	(2 pages)
12 Nov 1997	403b	Declaration of mortgage charge released/ceased	(2 pages)
12 Nov 1997	403b	Declaration of mortgage charge released/ceased	(2 pages)
12 Nov 1997	403b	Declaration of mortgage charge released/ceased	(2 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
03 Sep 1997	288b	Secretary resigned	(1 page)
03 Sep 1997	288a	New secretary appointed	(2 pages)
26 Aug 1997	88(2)R	Ad 01/08/97--------- £ si 119582303@.125= 14947787 £ ic 2721248/17669035	(7 pages)
20 Aug 1997	88(2)R	Ad 28/07/97-30/07/97 £ si 2464146@.25=616036 £ ic 2105212/2721248	(4 pages)
07 Aug 1997	155(6)a	Declaration of assistance for shares acquisition	(2 pages)
07 Aug 1997	287	Registered office changed on 07/08/97 from: brentwood house 169 kings road brentwood essex CM14 4EG	(1 page)
06 Aug 1997	288b	Director resigned	(1 page)
06 Aug 1997	288b	Director resigned	(1 page)
06 Aug 1997	288b	Director resigned	(1 page)
06 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
05 Aug 1997	MAR	Re-registration of Memorandum and Articles	(12 pages)
05 Aug 1997	53	Application for reregistration from PLC to private	(1 page)
05 Aug 1997	RESOLUTIONS	Resolutions WRES15 ‐ Written resolution of change of name 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
05 Aug 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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