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EX A.C.D. LIMITED

Company number 02108342

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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)
13 Jun 2001 AA Full accounts made up to 31 March 2001
12 Apr 2001 88(2)R Ad 02/04/01--------- £ si 60000@1=60000 £ ic 472100/532100
12 Apr 2001 123 Nc inc already adjusted 02/04/01
12 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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12 Apr 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.
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12 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2001 403a Declaration of satisfaction of mortgage/charge
29 Mar 2001 288b Director resigned
13 Mar 2001 288a New director appointed
13 Mar 2001 288a New director appointed
06 Feb 2001 288a New director appointed
13 Nov 2000 363s Return made up to 18/09/00; full list of members
06 Sep 2000 AA Full accounts made up to 2 April 2000
15 Sep 1999 363s Return made up to 18/09/99; no change of members
24 Aug 1999 AA Full accounts made up to 28 March 1999
19 Mar 1999 288b Director resigned
28 Sep 1998 363s Return made up to 18/09/98; no change of members
06 Aug 1998 AA Full accounts made up to 29 March 1998
26 Sep 1997 AA Full accounts made up to 30 March 1997
26 Sep 1997 363s Return made up to 18/09/97; full list of members
30 Sep 1996 AA Full accounts made up to 31 March 1996
30 Sep 1996 363s Return made up to 18/09/96; no change of members
18 Jun 1996 288 New director appointed
22 Sep 1995 AA Full accounts made up to 2 April 1995
22 Sep 1995 363s Return made up to 18/09/95; no change of members