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ACCELERATED COLLECTION SERVICES LIMITED

Company number 02626413

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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 Jan 1996 88(2)R Ad 09/01/96--------- £ si 98@1=98 £ ic 2/100
15 Jan 1996 287 Registered office changed on 15/01/96 from: 81 park square west clacton-on-sea essex CO15 2NU
28 Jul 1995 363s Return made up to 04/07/95; no change of members
13 Mar 1995 CERTNM Company name changed corman LIMITED\certificate issued on 14/03/95
07 Mar 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 363s Return made up to 04/07/94; full list of members
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Request DocumentReturn made up to 04/07/94; full list of members
31 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
31 May 1994 287 Registered office changed on 31/05/94 from: 37 braintree road witham essex CM8 2DD
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Request DocumentRegistered office changed on 31/05/94 from: 37 braintree road witham essex CM8 2DD
27 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Jul 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
13 Jul 1993 363s Return made up to 04/07/93; full list of members
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Request DocumentReturn made up to 04/07/93; full list of members
13 Jul 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
22 Mar 1993 287 Registered office changed on 22/03/93 from: 174 tower bridge road london SE1 3LS
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Request DocumentRegistered office changed on 22/03/93 from: 174 tower bridge road london SE1 3LS
22 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Oct 1992 363b Return made up to 04/07/92; full list of members
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Request DocumentReturn made up to 04/07/92; full list of members
14 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Dec 1991 287 Registered office changed on 23/12/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 23/12/91 from: classic house 174-180 old street london EC1V 9BP
06 Aug 1991 CERTNM Company name changed taskdeal LIMITED\certificate issued on 07/08/91
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Request DocumentCompany name changed taskdeal LIMITED\certificate issued on 07/08/91
04 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation