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ACS CATERING SUPPLIES LIMITED

Company number 01559570

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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)
06 Jul 2004 288c Secretary's particulars changed;director's particulars changed
06 Apr 2004 AA Accounts made up to 31 December 2003
27 Jun 2003 363a Return made up to 07/06/03; full list of members
18 Apr 2003 AA Accounts made up to 31 December 2002
25 Jun 2002 363a Return made up to 07/06/02; full list of members
14 Jun 2002 AA Accounts made up to 31 December 2001
10 Jul 2001 287 Registered office changed on 10/07/01 from: 110 park street london W1Y 3RB
26 Jun 2001 363a Return made up to 07/06/01; no change of members
02 Apr 2001 AA Accounts made up to 31 December 2000
26 Jun 2000 363a Return made up to 07/06/00; full list of members
06 Jun 2000 AA Accounts made up to 31 December 1999
12 Aug 1999 AA Accounts made up to 31 December 1998
09 Jul 1999 363a Return made up to 07/06/99; no change of members
14 May 1999 288b Director resigned
14 May 1999 288a New director appointed
24 Feb 1999 CERTNM Company name changed drake chemicals & supplies limit ed\certificate issued on 25/02/99
30 Jul 1998 363a Return made up to 07/06/98; no change of members
28 Jul 1998 190 Location of debenture register
20 Mar 1998 AA Accounts made up to 31 December 1997
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 1998 288c Secretary's particulars changed;director's particulars changed
14 Oct 1997 288c Director's particulars changed