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AC CABLES LIMITED

Company number 02789383

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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)
10 May 1995 363s Return made up to 12/02/95; no change of members
26 Jan 1995 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1993
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jun 1994 363s Return made up to 12/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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 12/02/94; full list of members
16 May 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
16 May 1994 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
09 Dec 1993 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
30 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
30 Jun 1993 88(2)R Ad 01/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/04/93--------- £ si 98@1=98 £ ic 2/100
30 Jun 1993 287 Registered office changed on 30/06/93 from: unit 3 spearmast industrial park high wycombe bucks HP12 4JG
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Request DocumentRegistered office changed on 30/06/93 from: unit 3 spearmast industrial park high wycombe bucks HP12 4JG
02 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
12 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation