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ACCORDIENCE GROUP LIMITED

Company number 02005521

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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)
10 Oct 2001 88(2)R Ad 14/09/01--------- £ si 1945288@.01=19452 £ ic 3483641/3503093
24 Sep 2001 88(3) Particulars of contract relating to shares
24 Sep 2001 88(2)R Ad 22/08/01--------- £ si 3598908@.01=35989 £ ic 3447652/3483641
20 Sep 2001 88(2)R Ad 18/09/01--------- £ si 55000@.01=550 £ ic 3447102/3447652
20 Sep 2001 88(2)R Ad 18/09/01--------- £ si 7663@.01=76 £ ic 3447026/3447102
17 Sep 2001 288b Director resigned
13 Sep 2001 88(2)R Ad 22/08/01--------- £ si 3712805@.01=37128 £ ic 3409898/3447026
07 Aug 2001 363a Return made up to 04/07/01; bulk list available separately
28 Jul 2001 AA Group of companies' accounts made up to 28 February 2001
27 Jul 2001 88(2)R Ad 23/07/01--------- £ si 477707@.01=4777 £ ic 3405121/3409898
24 Jul 2001 88(2)R Ad 16/07/01--------- £ si 382776@.01=3827 £ ic 3401294/3405121
18 Jul 2001 MEM/ARTS Memorandum and Articles of Association
18 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2001 123 £ nc 6100000/9100000 06/07/01
04 Jul 2001 SA Statement of affairs
04 Jul 2001 88(2)R Ad 16/02/01--------- £ si 433950@.01=4339 £ ic 3396955/3401294
04 Jul 2001 SA Statement of affairs
04 Jul 2001 88(2)R Ad 16/02/01--------- £ si 6170754@.01=61707 £ ic 3335248/3396955
04 Jul 2001 SA Statement of affairs
04 Jul 2001 88(2)R Ad 19/03/01--------- £ si 2155456@.01=21554 £ ic 3313694/3335248
26 Jun 2001 288b Director resigned