CENNOX ACKETTS LIMITED

Company number 02722832

Date	Type	Description	View / Download
21 Jul 2003	363s	Return made up to 15/06/03; full list of members	(8 pages)
02 Jun 2003	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
10 Dec 2002	122	Recon 04/12/02	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Oct 2002	AA	Accounts for a small company made up to 28 February 2002	(5 pages)
06 Jul 2002	363s	Return made up to 15/06/02; full list of members	(8 pages)
09 May 2002	288a	New director appointed	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
20 Jun 2001	363s	Return made up to 15/06/01; full list of members	(7 pages)
19 Jun 2001	AA	Accounts for a small company made up to 28 February 2001	(5 pages)
28 Jul 2000	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jul 2000	88(2)R	Ad 16/06/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
28 Jul 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
28 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Jun 2000	363s	Return made up to 15/06/00; full list of members	(7 pages)
02 Jun 2000	AA	Full accounts made up to 28 February 2000	(12 pages)
26 Jul 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
05 Jul 1999	363s	Return made up to 15/06/99; no change of members	(4 pages)
04 Sep 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
17 Jul 1998	363s	Return made up to 15/06/98; full list of members	(6 pages)
01 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
06 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
06 Oct 1997	288a	New secretary appointed	(2 pages)
14 Jul 1997	363s	Return made up to 15/06/97; no change of members	(4 pages)