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ACER SNOWMEC LIMITED

Company number 02678023

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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)
03 Jul 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
03 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Feb 1994 363s Return made up to 16/01/94; no change of members
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Request DocumentReturn made up to 16/01/94; no change of members
13 Nov 1993 288 Director resigned
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13 Nov 1993 288 Director resigned
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13 Nov 1993 288 Director resigned
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13 Nov 1993 288 Secretary resigned;new secretary appointed
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11 Nov 1993 AA Full accounts made up to 31 March 1993
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23 Aug 1993 288 Secretary resigned;new secretary appointed
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25 Jun 1993 288 Director resigned
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04 May 1993 225(1) Accounting reference date shortened from 31/01 to 31/03
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Request DocumentAccounting reference date shortened from 31/01 to 31/03
28 Apr 1993 288 Secretary resigned;new director appointed
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28 Apr 1993 288 New secretary appointed
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17 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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05 Mar 1993 363b Return made up to 16/01/93; full list of members
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05 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Mar 1993 287 Registered office changed on 05/03/93 from: unit 9B stafford park 12 telford shropshire TF3 3BS
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Request DocumentRegistered office changed on 05/03/93 from: unit 9B stafford park 12 telford shropshire TF3 3BS
05 Mar 1993 288 Secretary resigned;new secretary appointed
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05 Mar 1993 288 New director appointed
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05 Mar 1993 288 New director appointed
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