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ACROBAT TECHNOLOGY LIMITED

Company number 02212122

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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)
30 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1995 363s Return made up to 21/05/95; no change of members
25 May 1994 363s Return made up to 21/05/94; no change of members
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Request DocumentReturn made up to 21/05/94; no change of members
25 May 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 May 1994 AA Full accounts made up to 31 March 1994
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16 May 1994 287 Registered office changed on 16/05/94 from: 15 clifton road kingston on thames surrey KT2 6PH
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Request DocumentRegistered office changed on 16/05/94 from: 15 clifton road kingston on thames surrey KT2 6PH
24 Jun 1993 AA Full accounts made up to 31 March 1993
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24 Jun 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
21 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Jul 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
21 Jul 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Apr 1992 287 Registered office changed on 13/04/92 from: ember house hersham green walton-on-thames surrey KT12 4HG
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Request DocumentRegistered office changed on 13/04/92 from: ember house hersham green walton-on-thames surrey KT12 4HG
13 Apr 1992 363b Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
14 May 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 May 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
08 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Jun 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
06 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Sep 1989 363 Return made up to 03/09/89; full list of members
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Request DocumentReturn made up to 03/09/89; full list of members
27 Apr 1988 PUC 5 Wd 17/03/88 pd 21/01/88--------- £ si 2@1
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Request DocumentWd 17/03/88 pd 21/01/88--------- £ si 2@1
27 Apr 1988 PUC 2 Wd 17/03/88 ad 21/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/03/88 ad 21/01/88--------- £ si 98@1=98 £ ic 2/100
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Feb 1988 287 Registered office changed on 07/02/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 07/02/88 from: 124-128 city road london EC1V 2NJ
07 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions