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ACKRACK PENCIL LIMITED

Company number 02949978

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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)
24 Sep 1998 AA Full accounts made up to 31 December 1997
10 Aug 1998 363s Return made up to 19/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 1998 287 Registered office changed on 01/05/98 from: 2 college street higham ferrers northamptonshire NN10 8DZ
14 Oct 1997 AA Full accounts made up to 31 December 1996
25 Jul 1997 363s Return made up to 19/07/97; no change of members
  • 363(287) ‐ Registered office changed on 25/07/97
13 Aug 1996 363s Return made up to 19/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
21 May 1996 AA Full accounts made up to 31 December 1995
18 Jul 1995 363s Return made up to 19/07/95; full list of members
07 Mar 1995 224 Accounting reference date notified as 31/12
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 31/12
09 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 287 Registered office changed on 15/12/94 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/12/94 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
15 Dec 1994 88(2)R Ad 06/12/94--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 06/12/94--------- £ si 100@1=100 £ ic 2/102
15 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1994 NEWINC Incorporation
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Request DocumentIncorporation