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ACS SYSTEMS UK LIMITED

Company number 02988060

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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)
14 Jul 2009 88(2) Ad 30/04/09-01/07/09\gbp si 250000@1=250000\gbp ic 1026.26/251026.26\
14 Jul 2009 123 Nc inc already adjusted 30/04/09
10 Jul 2009 288b Appointment terminated director kieran o'conor
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2009 363a Return made up to 09/11/08; full list of members
05 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
05 Feb 2008 288a New director appointed
23 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
05 Dec 2007 363a Return made up to 09/11/07; full list of members
05 Dec 2007 353 Location of register of members
24 Aug 2007 88(2)R Ad 10/08/07--------- £ si 2626@.01=26 £ ic 1000/1026
24 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot sh 10/08/07
24 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2007 88(2)R Ad 12/02/07--------- £ si 90000@.01=900 £ ic 100/1000
09 May 2007 123 Nc inc already adjusted 12/02/07
09 May 2007 122 S-div 12/02/07
09 May 2007 288a New director appointed
05 Mar 2007 MEM/ARTS Memorandum and Articles of Association
05 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 12/02/07
05 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 287 Registered office changed on 05/03/07 from: acs house, oxwich close brackmills northampton northants NN4 7EH
08 Feb 2007 AA Accounts for a medium company made up to 31 March 2006