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ACC GROUP LIMITED

Company number 02312725

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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)
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge
19 Nov 2002 363s Return made up to 03/11/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 288a New director appointed
24 Jul 2002 AA Full accounts made up to 31 March 2002
22 Feb 2002 288a New director appointed
15 Jan 2002 MEM/ARTS Memorandum and Articles of Association
04 Jan 2002 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
04 Jan 2002 OC Reduce sha cap & cancel sha prem £ ic 2500002/ 1400001
05 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2001 363s Return made up to 03/11/01; bulk list available separately
01 Nov 2001 AA Full accounts made up to 31 March 2001
17 Oct 2001 395 Particulars of mortgage/charge
10 Sep 2001 288a New director appointed
24 Nov 2000 288b Director resigned
17 Nov 2000 363s Return made up to 03/11/00; bulk list available separately
07 Nov 2000 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 March 2000
16 Nov 1999 363s Return made up to 03/11/99; bulk list available separately
29 Sep 1999 395 Particulars of mortgage/charge
24 Sep 1999 AA Full accounts made up to 31 March 1999
25 Aug 1999 403a Declaration of satisfaction of mortgage/charge
05 Jul 1999 288b Director resigned