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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)
03 Jul 1997 363a Return made up to 07/06/97; full list of members
03 Jul 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Jul 1997 288b Director resigned
03 Jul 1997 288b Director resigned
02 Jul 1997 288a New director appointed
19 May 1997 288b Director resigned
14 May 1997 288a New director appointed
24 Mar 1997 AA Accounts made up to 31 December 1996
17 Dec 1996 288c Director's particulars changed
12 Nov 1996 288c Director's particulars changed
08 Oct 1996 363a Return made up to 07/06/96; full list of members
08 Oct 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Sep 1996 AA Accounts made up to 31 March 1996
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Aug 1996 287 Registered office changed on 29/08/96 from: 1 bath road heathrow middlesex TW6 2BA
05 Aug 1996 288 New director appointed
05 Aug 1996 288 Director resigned
31 Jul 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
02 Jul 1996 288 New secretary appointed
02 Jul 1996 288 Secretary resigned
02 Jul 1996 288 New director appointed
07 Nov 1995 363s Return made up to 07/06/95; change of members
07 Nov 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1995 MISC 392