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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)
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2004 88(2)R Ad 21/06/04--------- £ si 2376@.05=118 £ ic 7033409/7033527
06 Apr 2004 288a New director appointed
02 Apr 2004 88(2)R Ad 01/03/04--------- £ si 1394038@.05=69701 £ ic 6963708/7033409
06 Mar 2004 288b Director resigned
20 Feb 2004 88(2)R Ad 12/02/04--------- £ si 1842@.05=92 £ ic 6963616/6963708
16 Feb 2004 88(2)R Ad 06/02/04--------- £ si 1842@.05=92 £ ic 6963524/6963616
10 Feb 2004 88(2)R Ad 01/10/03--------- £ si 1376234@.05=68811 £ ic 6894713/6963524
18 Jan 2004 88(2)R Ad 09/01/04--------- £ si 1263@.05=63 £ ic 6894650/6894713
13 Jan 2004 88(3) Particulars of contract relating to shares
13 Jan 2004 88(2)R Ad 07/08/03--------- £ si 886068@.01=8860 £ ic 6885790/6894650
30 Dec 2003 122 Conso 29/08/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 28/07/03
19 Dec 2003 88(2)R Ad 11/12/03--------- £ si 937@.05=46 £ ic 6885744/6885790
25 Nov 2003 SA Statement of affairs
25 Nov 2003 88(2)R Ad 05/09/03--------- £ si 794834@.05=39741 £ ic 6846003/6885744
22 Nov 2003 88(2)R Ad 14/11/03--------- £ si 182@.05=9 £ ic 6845994/6846003
19 Nov 2003 SA Statement of affairs
19 Nov 2003 88(2)R Ad 04/08/03--------- £ si 265353@.01=2653 £ ic 6843341/6845994
19 Nov 2003 SA Statement of affairs
19 Nov 2003 88(2)R Ad 04/08/03--------- £ si 629548@.01=6295 £ ic 6837046/6843341
19 Nov 2003 SA Statement of affairs
19 Nov 2003 88(2)R Ad 03/10/03--------- £ si 398737@.05=19936 £ ic 6817110/6837046
27 Oct 2003 SA Statement of affairs