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ACORN BUSINESS MACHINES LIMITED

Company number 02579195

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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 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jan 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Sep 1994 363s Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
06 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1994 AA Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993
08 Nov 1993 CERTNM Company name changed mel (finance) LIMITED\certificate issued on 08/11/93
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Request DocumentCompany name changed mel (finance) LIMITED\certificate issued on 08/11/93
10 Jun 1993 AA Accounts made up to 28 February 1992
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Request DocumentAccounts made up to 28 February 1992
06 Jun 1993 88(2)R Ad 04/05/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 04/05/93--------- £ si 9998@1=9998 £ ic 2/10000
28 May 1993 363a Return made up to 01/02/93; no change of members
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Request DocumentReturn made up to 01/02/93; no change of members
27 May 1993 123 Nc inc already adjusted 19/04/93
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Request DocumentNc inc already adjusted 19/04/93
27 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 May 1993 287 Registered office changed on 25/05/93 from: 10 chapel place rivington street london EC2A 3DQ
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Request DocumentRegistered office changed on 25/05/93 from: 10 chapel place rivington street london EC2A 3DQ
25 May 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
14 Oct 1992 363a Return made up to 01/02/92; full list of members
14 Oct 1992 287 Registered office changed on 14/10/92 from: 87 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 14/10/92 from: 87 leonard street london EC2A 4QS
21 Jul 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
19 Apr 1991 CERTNM Company name changed metropolitan equipment finance l imited\certificate issued on 19/04/91
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Request DocumentCompany name changed metropolitan equipment finance l imited\certificate issued on 19/04/91
22 Feb 1991 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
01 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation