- Company Overview for ACKRACK PENCIL LIMITED (02949978)
- Filing history for ACKRACK PENCIL LIMITED (02949978)
- People for ACKRACK PENCIL LIMITED (02949978)
- Charges for ACKRACK PENCIL LIMITED (02949978)
- More for ACKRACK PENCIL LIMITED (02949978)
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) |
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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
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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
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13 Aug 1996 | 363s |
Return made up to 19/07/96; no change of members
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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
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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
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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
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Request DocumentResolutions |
08 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |