ACHATES HOLDINGS LIMITED

Company number 02717728

Date	Type	Description	View / Download
06 Jun 2000	363s	Return made up to 16/05/00; full list of members	(8 pages)
28 Apr 2000	AA	Accounts for a small company made up to 30 October 1999	(6 pages)
20 May 1999	363s	Return made up to 16/05/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Mar 1999	AA	Accounts for a small company made up to 30 October 1998	(6 pages)
17 Jul 1998	AA	Accounts for a small company made up to 30 October 1997	(6 pages)
12 Jun 1998	363s	Return made up to 16/05/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/98	(8 pages)
02 Sep 1997	AA	Accounts for a small company made up to 30 October 1996	(7 pages)
09 Jun 1997	363s	Return made up to 16/05/97; no change of members	(6 pages)
19 Aug 1996	AA	Accounts for a small company made up to 30 October 1995	(7 pages)
20 May 1996	363s	Return made up to 16/05/96; no change of members	(6 pages)
25 May 1995	395	Particulars of mortgage/charge	(4 pages)
19 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 1995	363s	Return made up to 16/05/95; full list of members	(8 pages)
24 Jan 1995	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 Document
24 Jan 1995	88(2)R	Ad 21/12/94--------- £ si 7900@1=7900 £ ic 2100/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	88(2)R	Ad 21/12/94--------- £ si 2000@1=2000 £ ic 100/2100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	123	Nc inc already adjusted 21/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1995	AA	Accounts for a small company made up to 30 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
22 Jun 1994	363s	Return made up to 16/05/94; no change 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 Document
17 Mar 1994	AA	Accounts for a small company made up to 30 October 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 Document