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ACER U.K. LIMITED

Company number 02252821

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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)
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
16 Mar 2005 363s Return made up to 28/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
06 Apr 2004 363s Return made up to 28/03/04; full list of members
24 Dec 2003 288c Secretary's particulars changed
24 Dec 2003 288b Director resigned
24 Dec 2003 288a New director appointed
29 May 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 363s Return made up to 28/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Feb 2003 AA Full accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
20 Aug 2002 MEM/ARTS Memorandum and Articles of Association
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 MISC Re: section 394
18 Jun 2002 AUD Auditor's resignation
08 May 2002 363s Return made up to 14/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 2002 288b Secretary resigned
10 Apr 2002 288a New secretary appointed
10 Apr 2002 288b Director resigned
21 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000