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ACT CLEARING SERVICES LIMITED

Company number 02040883

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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)
23 Aug 2001 AA Accounts made up to 31 May 2001
08 Aug 2001 287 Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham WR11 8SP
08 Aug 2001 287 Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH
31 Jul 2001 287 Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcester WR11 5SH
07 Nov 2000 AA Accounts made up to 31 May 2000
09 Oct 2000 363a Return made up to 08/10/00; full list of members
18 Aug 2000 288c Director's particulars changed
17 Dec 1999 288a New secretary appointed
13 Dec 1999 288b Secretary resigned
25 Nov 1999 AA Accounts made up to 31 May 1999
20 Oct 1999 363a Return made up to 08/10/99; full list of members
02 Nov 1998 363a Return made up to 08/10/98; full list of members
14 Oct 1998 AA Accounts made up to 31 May 1998
20 Apr 1998 288c Secretary's particulars changed
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1998 AA Full accounts made up to 31 May 1997
19 Feb 1998 288b Director resigned
19 Feb 1998 288a New director appointed
31 Oct 1997 363a Return made up to 08/10/97; full list of members
27 Jun 1997 288c Director's particulars changed
23 Jan 1997 AA Full accounts made up to 31 May 1996
05 Nov 1996 363a Return made up to 08/10/96; full list of members
25 Oct 1996 288c Secretary's particulars changed
25 Mar 1996 AA Full accounts made up to 31 May 1995
05 Mar 1996 288 Secretary resigned;new secretary appointed