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AC (UK) LIMITED

Company number 02632082

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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)
21 May 1996 CERTNM Company name changed allied carpets LIMITED\certificate issued on 22/05/96
05 Oct 1995 AA Accounts for a dormant company made up to 1 July 1995
28 Jul 1995 363x Return made up to 19/07/95; full list of members
09 Mar 1995 AA Accounts for a dormant company made up to 2 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 363x Return made up to 19/07/94; 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 19/07/94; full list of members
20 Jun 1994 287 Registered office changed on 20/06/94 from: crayfield house main road, st pauls cray orpington kent BR5 3HP
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 20/06/94 from: crayfield house main road, st pauls cray orpington kent BR5 3HP
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 CERTNM Company name changed mad max carpets LIMITED\certificate issued on 25/02/94
17 Jan 1994 225(1) Accounting reference date extended from 31/01 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01 to 30/06
16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1993 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
16 Dec 1993 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
25 Oct 1993 AA Accounts for a dormant company made up to 30 January 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 dormant company made up to 30 January 1993
25 Jul 1993 363x Return made up to 19/07/93; 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 19/07/93; full list of members
03 Sep 1992 AA Accounts for a dormant company made up to 25 January 1992
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Request DocumentAccounts for a dormant company made up to 25 January 1992
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1992 363x Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
21 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
21 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1992 287 Registered office changed on 20/05/92 from: 187/189 sevenoaks way st. Marys cray orpington kent BR5 3AQ
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Request DocumentRegistered office changed on 20/05/92 from: 187/189 sevenoaks way st. Marys cray orpington kent BR5 3AQ
16 Mar 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
19 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Nov 1991 287 Registered office changed on 11/11/91 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 11/11/91 from: 50 stratton street london W1X 5FL
13 Sep 1991 CERTNM Company name changed shelfco (no. 659) LIMITED\certificate issued on 16/09/91