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ACTON COURT MANAGEMENT COMPANY LIMITED

Company number 02605922

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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)
13 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 May 1992 363s Return made up to 29/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/04/92; full list of members
19 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1991 CERTNM Company name changed charco 400 LIMITED\certificate issued on 14/05/91
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Request DocumentCompany name changed charco 400 LIMITED\certificate issued on 14/05/91
13 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation