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ACKLAM FINANCE (MIDDLESBROUGH) LIMITED

Company number 01378202

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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)
10 May 2002 363s Return made up to 30/04/02; full list of members
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
16 May 2001 363s Return made up to 30/04/01; full list of members
12 Feb 2001 288a New director appointed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
30 May 2000 363s Return made up to 30/04/00; full list of members
04 Oct 1999 AA Accounts for a small company made up to 31 December 1998
14 Jun 1999 363s Return made up to 30/04/99; full list of members
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1999 CERTNM Company name changed smith's hamper services (middles borough) LIMITED\certificate issued on 08/04/99
12 Mar 1999 288a New director appointed
07 Sep 1998 AA Accounts for a small company made up to 31 December 1997
12 May 1998 363s Return made up to 30/04/98; no change of members
20 Oct 1997 AA Full accounts made up to 31 December 1996
27 May 1997 363s Return made up to 30/04/97; no change of members
30 Oct 1996 AA Full accounts made up to 31 December 1995
15 May 1996 363s Return made up to 30/04/96; full list of members
24 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Oct 1995 395 Particulars of mortgage/charge
18 May 1995 363s Return made up to 30/04/95; full list of members
18 May 1995 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 DocumentDirector resigned
05 May 1995 169 £ ic 99/66 04/07/94 £ sr 33@1=33
24 Apr 1995 AA Full accounts made up to 31 December 1994
23 Nov 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
09 Aug 1994 363a Return made up to 30/04/94; full list 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 30/04/94; full list of members