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ACW TECHNOLOGY LIMITED

Company number 02402477

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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)
22 Dec 1993 AA Accounts for a medium company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 September 1993
15 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Aug 1993 363s Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
03 Aug 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
19 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1992 363b Return made up to 10/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/92; full list of members
16 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
19 Sep 1991 287 Registered office changed on 19/09/91 from: hylton rd, petersfield, hampshire, EV32 3JY
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Request DocumentRegistered office changed on 19/09/91 from: hylton rd, petersfield, hampshire, EV32 3JY
19 Sep 1991 363a Return made up to 10/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/91; full list of members
09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 363a Return made up to 24/01/91; full list of members
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Request DocumentReturn made up to 24/01/91; full list of members
09 May 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
13 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1991 88(2)R Ad 30/09/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 30/09/89--------- £ si 99998@1=99998 £ ic 2/100000
13 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Sep 1989 CERTNM Company name changed ziprate LIMITED\certificate issued on 21/09/89
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 1989 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
15 Sep 1989 288 New secretary appointed
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Request DocumentNew secretary appointed