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ACD (ANGLIA) LIMITED

Company number 02812675

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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)
20 Sep 2000 363s Return made up to 22/08/00; full list of members
30 Aug 2000 AA Accounts for a small company made up to 30 April 2000
07 Jun 2000 288b Director resigned
16 Sep 1999 AA Accounts for a small company made up to 30 April 1999
13 Sep 1999 363s Return made up to 22/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1998 AA Accounts for a small company made up to 30 April 1998
16 Sep 1998 363s Return made up to 22/08/98; full list of members
14 May 1998 363s Return made up to 26/04/98; full list of members
23 Jan 1998 287 Registered office changed on 23/01/98 from: 88 drayton rd norwich norfolk NR3 2DH
23 Jan 1998 225 Accounting reference date extended from 31/03/98 to 30/04/98
19 Dec 1997 CERTNM Company name changed asbestos cement distributors lim ited\certificate issued on 22/12/97
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New director appointed
09 Dec 1997 288a New secretary appointed
09 Dec 1997 288a New director appointed
05 Dec 1997 288b Director resigned
05 Dec 1997 288b Director resigned
05 Dec 1997 288b Secretary resigned
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
20 Oct 1997 123 Nc inc already adjusted 29/09/97
20 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Oct 1997 DISS40 Compulsory strike-off action has been discontinued
10 Oct 1997 CERTNM Company name changed sytograph LIMITED\certificate issued on 13/10/97
08 Oct 1997 652C Withdrawal of application for striking off