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ACM COMPACTION TECHNOLOGY LIMITED

Company number 02642934

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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)
04 Aug 2002 AA Full accounts made up to 30 November 2001
22 Mar 2002 363s Return made up to 31/08/01; full list of members
10 May 2001 AA Full accounts made up to 30 November 2000
31 Oct 2000 363a Return made up to 31/08/00; full list of members
10 Aug 2000 288a New secretary appointed
10 Aug 2000 288b Secretary resigned
10 Aug 2000 353 Location of register of members
05 Jul 2000 AA Accounts for a small company made up to 30 November 1999
03 Mar 2000 395 Particulars of mortgage/charge
28 Sep 1999 363s Return made up to 31/08/99; full list of members
  • 363(287) ‐ Registered office changed on 28/09/99
  • 363(288) ‐ Secretary's particulars changed
09 Sep 1999 AA Full accounts made up to 30 November 1998
31 Dec 1998 288a New secretary appointed
31 Dec 1998 288b Secretary resigned
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1998 123 Nc inc already adjusted 17/11/98
15 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1998 88(2)R Ad 18/11/98--------- £ si 9000@1=9000 £ ic 1000/10000
23 Sep 1998 AA Full accounts made up to 30 November 1997
15 Sep 1998 363s Return made up to 31/08/98; no change of members
  • 363(287) ‐ Registered office changed on 15/09/98
06 Jul 1998 CERTNM Company name changed specialist advanced services LTD .\certificate issued on 06/07/98
04 Dec 1997 363s Return made up to 31/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 1997 AA Accounts for a small company made up to 30 November 1996
15 Oct 1996 363s Return made up to 31/08/96; no change of members
20 Sep 1996 AA Accounts for a small company made up to 30 November 1995