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ACONEX SERVICES LIMITED

Company number 03011107

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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)
29 Nov 2002 363s Return made up to 18/01/02; full list of members
28 Feb 2002 AA Full accounts made up to 30 September 2001
28 Feb 2002 AA Full accounts made up to 30 September 2000
04 Feb 2002 288a New director appointed
17 Dec 2001 288b Director resigned
12 Jun 2001 CERTNM Company name changed building information warehouse l imited\certificate issued on 12/06/01
06 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Feb 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2000 288a New director appointed
20 Dec 2000 88(2)R Ad 19/12/00--------- £ si 6155@.01=61 £ ic 1276/1337
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New director appointed
14 Dec 2000 288a New director appointed
12 Dec 2000 288c Director's particulars changed
12 Dec 2000 288c Director's particulars changed
12 Dec 2000 288c Director's particulars changed
12 Dec 2000 288c Director's particulars changed
04 Oct 2000 88(2)R Ad 25/09/00--------- £ si 5836@.01=58 £ ic 1218/1276
04 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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04 Oct 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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04 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed