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ACO TECHNOLOGIES PLC

Company number 01854115

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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)
05 Aug 1996 AA Full group accounts made up to 31 December 1995
14 Mar 1996 288 Director's particulars changed
15 Jan 1996 363s Return made up to 13/12/95; no change of members
26 Jul 1995 AA Full group accounts made up to 31 December 1994
09 Jan 1995 363s Return made up to 13/12/94; no change of members
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Request DocumentReturn made up to 13/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 May 1994 288 New director appointed
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16 Feb 1994 363s Return made up to 13/12/93; full list of members
  • 363(287) ‐ Registered office changed on 16/02/94
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Request DocumentReturn made up to 13/12/93; full list of members
06 Jan 1994 395 Particulars of mortgage/charge
15 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
31 Aug 1993 MAR Re-registration of Memorandum and Articles
31 Aug 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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31 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Aug 1993 AUDR Auditor's report
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31 Aug 1993 BS Balance Sheet
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Request DocumentBalance Sheet
31 Aug 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
31 Aug 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 Aug 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
02 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1993 363s Return made up to 13/12/92; no change of members
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Request DocumentReturn made up to 13/12/92; no change of members
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Feb 1992 363b Return made up to 13/12/91; no change 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 13/12/91; no change of members