ADVANCED CARRIER PRODUCTS

Company number 02822665

Date	Type	Description	View / Download
23 Nov 2005	288b	Secretary resigned	(2 pages)
13 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
29 Jun 2005	363s	Return made up to 28/05/05; full list of members	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
11 Jun 2004	363s	Return made up to 28/05/04; full list of members	(9 pages)
27 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
20 Aug 2003	363s	Return made up to 28/05/03; full list of members	(8 pages)
20 Aug 2003	363(288)	Director's particulars changed
11 Aug 2003	287	Registered office changed on 11/08/03 from: millers road warwick warwickshire CV34 5AN	(1 page)
13 Jun 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
17 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
31 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 08/10/02	(2 pages)
31 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
31 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	AUD	Auditor's resignation	(1 page)
21 Oct 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
08 Oct 2002	288a	New director appointed	(1 page)
08 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)
08 Oct 2002	288a	New director appointed	(1 page)
24 Sep 2002	AA	Accounts for a medium company made up to 31 March 2002	(17 pages)
23 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 2002	363s	Return made up to 28/05/02; full list of members	(8 pages)