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ACCA3 LIMITED

Company number 01897468

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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 Jun 1995 288 New secretary appointed
06 Jun 1995 288 Secretary resigned
22 May 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 May 1995 88(2)R Ad 10/05/95--------- £ si 2700@1=2700 £ ic 10000/12700
31 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
31 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Feb 1994 AA Full accounts made up to 31 March 1993
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07 Feb 1994 363s Return made up to 31/12/93; full list of members
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09 Mar 1993 395 Particulars of mortgage/charge
27 Jan 1993 AA Full accounts made up to 31 March 1992
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26 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
31 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
31 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
03 Oct 1991 395 Particulars of mortgage/charge
23 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1991 AA Full group accounts made up to 31 March 1990
04 Feb 1991 363a Return made up to 31/12/90; full list of members
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11 Jan 1991 287 Registered office changed on 11/01/91 from: addison industrial estate blaydon tyne & wear NE21 4TE
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Request DocumentRegistered office changed on 11/01/91 from: addison industrial estate blaydon tyne & wear NE21 4TE
11 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
16 Jan 1990 363 Return made up to 31/12/89; full list of members
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28 Feb 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
06 Feb 1989 363 Return made up to 31/12/88; full list of members
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29 Mar 1988 288 Director resigned
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Request DocumentDirector resigned