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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)
16 Jan 1989 PUC 3 Wd 12/12/88 ad 15/01/88-25/01/88 £ si 1924640@.01=19246 £ ic 60466/79712
13 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1989 288 New director appointed
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05 Jan 1989 SA Statement of affairs
04 Nov 1988 287 Registered office changed on 04/11/88 from: 1 verulam buildings grays inn london WC1R 5LJ
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Request DocumentRegistered office changed on 04/11/88 from: 1 verulam buildings grays inn london WC1R 5LJ
26 Sep 1988 AA Full group accounts made up to 31 December 1987
08 Sep 1988 88(3) Particulars of contract relating to shares
08 Sep 1988 PUC 3 Wd 10/08/88 ad 20/04/88--------- £ si 46560@.01=465 £ ic 60001/60466
13 Jun 1988 190a Location of debenture register (non legible)
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13 Jun 1988 353a Location of register of members (non legible)
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27 Apr 1988 288 Director resigned
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23 Feb 1988 PUC 3 Wd 21/01/88 ad 24/11/87--------- £ si 5999980@.01=59999 £ ic 2/60001
02 Feb 1988 225(1) Accounting reference date shortened from 31/12 to 31/12
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Request DocumentAccounting reference date shortened from 31/12 to 31/12
26 Jan 1988 97 Commission payable relating to shares
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19 Jan 1988 288 New director appointed
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15 Jan 1988 AA Full accounts made up to 31 March 1987
15 Jan 1988 363 Return made up to 25/09/87; full list of members
15 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Jan 1988 122 S-div
16 Dec 1987 288 Director resigned
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04 Dec 1987 288 New director appointed
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30 Nov 1987 CERT8 Certificate of authorisation to commence business and borrow