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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)
03 Oct 1996 123 £ nc 596750/7000000 20/09/96
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Apr 1996 363s Return made up to 14/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1996 288 New secretary appointed
19 Mar 1996 288 Secretary resigned
22 Feb 1996 AA Full accounts made up to 31 December 1995
24 Apr 1995 363s Return made up to 14/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 287 Registered office changed on 26/07/94 from: acer-altos house 1 london road slough berkshire SL3 7XA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/07/94 from: acer-altos house 1 london road slough berkshire SL3 7XA
29 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 May 1994 363s Return made up to 14/04/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/04/94; no change of members
05 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 May 1993 363s Return made up to 14/04/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/04/93; full list of members
29 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 363s Return made up to 14/04/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/04/92; full list of members
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1992 88(2)R Ad 23/12/91--------- £ si 546750@1=546750 £ ic 50000/596750
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Request DocumentAd 23/12/91--------- £ si 546750@1=546750 £ ic 50000/596750
05 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions