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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)
07 Aug 1995 AA Full accounts made up to 31 March 1995
19 Jan 1995 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
20 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1994 287 Registered office changed on 20/12/94 from: 8 william street carshalton surrey SM5 2RB
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Request DocumentRegistered office changed on 20/12/94 from: 8 william street carshalton surrey SM5 2RB
15 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
31 Aug 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
05 Jun 1994 363s Return made up to 07/06/94; full list of members
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Request DocumentReturn made up to 07/06/94; full list of members
11 Apr 1994 88(2)R Ad 25/03/94--------- £ si 29000@1=29000 £ ic 1000/30000
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Request DocumentAd 25/03/94--------- £ si 29000@1=29000 £ ic 1000/30000
30 Mar 1994 123 Nc inc already adjusted 25/03/94
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Request DocumentNc inc already adjusted 25/03/94
30 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jul 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
23 Jun 1993 363s Return made up to 07/06/93; no change of members
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Request DocumentReturn made up to 07/06/93; no change of members
16 Nov 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
04 Jun 1992 363s Return made up to 07/06/92; full list of members
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Request DocumentReturn made up to 07/06/92; full list of members
04 Jun 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
19 Jun 1991 363a Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
06 Jun 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
11 Jan 1991 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
14 Jun 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
07 Feb 1990 287 Registered office changed on 07/02/90 from: 33 downsway close tadworth surrey KT20 5DR
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Request DocumentRegistered office changed on 07/02/90 from: 33 downsway close tadworth surrey KT20 5DR