Companies House does not verify the accuracy of the information filed

Advanced company search

A.C.K. LIMITED

Company number 02583835

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Feb 1996	363s	Return made up to 20/02/96; no change of members	View PDF Return made up to 20/02/96; no change of members - link opens in a new window - 4 pages (4 pages)
27 Sep 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 10 pages (10 pages)
20 Feb 1995	363s	Return made up to 20/02/95; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/02/95; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
10 Oct 1994	AA	Full accounts made up to 30 April 1994	View PDF Full accounts made up to 30 April 1994 - link opens in a new window - 9 pages (9 pages)
07 Jul 1994	287	Registered office changed on 07/07/94 from: 73 straight bit, flackwell heath, bucks, HP10 9NE 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 07/07/94 from: 73 straight bit, flackwell heath, bucks, HP10 9NE
21 Feb 1994	363s	Return made up to 20/02/94; no change of members	View PDF Return made up to 20/02/94; no change of members - link opens in a new window - 4 pages (4 pages)
01 Sep 1993	AA	Full accounts made up to 30 April 1993	View PDF Full accounts made up to 30 April 1993 - link opens in a new window - 8 pages (8 pages)
22 Feb 1993	363s	Return made up to 20/02/93; no change of members	View PDF Return made up to 20/02/93; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jan 1993	AA	Full accounts made up to 30 April 1992	View PDF Full accounts made up to 30 April 1992 - link opens in a new window - 9 pages (9 pages)
16 Feb 1992	363s	Return made up to 20/02/92; full list of members	View PDF Return made up to 20/02/92; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jun 1991	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
26 Mar 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Mar 1991	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
04 Mar 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Mar 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
20 Feb 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?