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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)
21 Apr 1997 88(2)P Ad 28/02/97--------- £ si 87999910@.01=879999 £ ic 813183/1693182
14 Apr 1997 288a New secretary appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
20 Mar 1997 88(2)R Ad 28/02/97--------- £ si 15000000@.01=150000 £ ic 663183/813183
11 Mar 1997 123 Nc inc already adjusted 27/02/97
11 Mar 1997 123 Nc inc already adjusted 27/02/97
11 Mar 1997 123 Nc inc already adjusted 27/02/97
11 Mar 1997 288b Secretary resigned
11 Mar 1997 288b Director resigned
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1997 395 Particulars of mortgage/charge
05 Mar 1997 395 Particulars of mortgage/charge
05 Mar 1997 395 Particulars of mortgage/charge
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07 Feb 1997 PROSP Listing of particulars
14 Oct 1996 363s Return made up to 04/07/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Sep 1996 AA Full group accounts made up to 29 February 1996
08 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Aug 1996 88(2)R Ad 23/07/96--------- £ si 600@1=600 £ ic 619859/620459
30 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association