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A.C. MECHANICAL SERVICES LIMITED

Company number 01066694

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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)
25 Jan 2000 288b Secretary resigned
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New secretary appointed;new director appointed
25 Jan 2000 288a New director appointed
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
02 Sep 1999 363s Return made up to 31/07/99; full list of members
07 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1998 AA Accounts for a small company made up to 31 December 1997
10 Aug 1998 363s Return made up to 31/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 1998 395 Particulars of mortgage/charge
13 Jun 1998 395 Particulars of mortgage/charge
13 Oct 1997 AA Accounts for a small company made up to 31 December 1996
03 Sep 1997 363s Return made up to 31/07/97; full list of members
09 Sep 1996 AA Accounts for a small company made up to 31 December 1995
29 Aug 1996 363s Return made up to 31/07/96; change of members
23 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1995 363s Return made up to 31/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 363s Return made up to 31/07/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/94; change of members
05 Aug 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
14 Oct 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
25 Aug 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/93; full list of members
14 Jun 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992