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A.C.L. HOLDINGS LIMITED

Company number 02923544

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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)
28 Aug 2002	88(2)R	Ad 05/10/00--------- £ si 50@1	View PDF Ad 05/10/00--------- £ si 50@1 - link opens in a new window - 2 pages (2 pages)
28 Aug 2002	123	Nc inc already adjusted 05/10/00	View PDF Nc inc already adjusted 05/10/00 - link opens in a new window - 1 page (1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
09 May 2001	363a	Return made up to 27/04/01; full list of members	View PDF Return made up to 27/04/01; full list of members - link opens in a new window - 8 pages (8 pages)
20 Sep 2000	363a	Return made up to 27/04/00; full list of members	View PDF Return made up to 27/04/00; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: po box 2588 843 finchley road london NW11 8NQ	View PDF Registered office changed on 17/05/00 from: po box 2588 843 finchley road london NW11 8NQ - link opens in a new window - 1 page (1 page)
22 Jun 1999	363s	Return made up to 27/04/99; no change of members	View PDF Return made up to 27/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
20 May 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
04 Jun 1998	363s	Return made up to 27/04/98; no change of members	View PDF Return made up to 27/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
26 May 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 8 pages (8 pages)
27 Jun 1997	363s	Return made up to 27/04/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/04/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 9 pages (9 pages)
20 Jun 1996	363s	Return made up to 27/04/96; no change of members	View PDF Return made up to 27/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
20 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 10 pages (10 pages)
28 Jun 1995	363s	Return made up to 27/04/95; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 27/04/95; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
31 May 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1995	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)

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