ACATOS LIMITED

Company number 01626042

Date	Type	Description	View / Download
17 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
17 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Nov 1993	363s	Return made up to 25/06/93; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jun 1993	AA	Full accounts made up to 31 December 1992	(11 pages)
12 May 1993	363b	Return made up to 25/06/92; full list of members	(9 pages)
12 May 1993	363(287)	Registered office changed on 12/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1993	363b	Return made up to 25/06/91; 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 Document
09 Jul 1992	AA	Full accounts made up to 31 December 1991	(8 pages)
16 Apr 1992	288	Director's particulars changed	(2 pages)
24 Mar 1992	288	Director resigned	(2 pages)
15 Jul 1991	AA	Full accounts made up to 30 September 1990	(6 pages)
14 May 1991	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
13 Feb 1991	288	New director appointed	(2 pages)
10 Dec 1990	287	Registered office changed on 10/12/90 from: ightham warren ightam nr.sevenoaks kent TN15 9AP	(1 page)
05 Dec 1990	288	New director appointed	(2 pages)
22 Nov 1990	88(2)R	Ad 23/10/90--------- £ si 609756@1=609756 £ ic 12627286/13237042	(2 pages)
22 Nov 1990	88(2)R	Ad 04/10/90--------- £ si 12017528@1	(3 pages)
22 Nov 1990	363	Return made up to 18/10/90; full list of members	(11 pages)
13 Nov 1990	288	New director appointed	(2 pages)
29 Oct 1990	288	New director 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 Document
23 Oct 1990	288	New director appointed	(5 pages)
23 Oct 1990	288	New director 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 Document
22 Oct 1990	AA	Accounts for a dormant company made up to 30 September 1989	(2 pages)
15 Oct 1990	123	Nc inc already adjusted 04/10/90	(1 page)
15 Oct 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)