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ACCUMULI SECURITY ASL LTD

Company number 03175851

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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 2003 225 Accounting reference date extended from 31/05/03 to 31/08/03
07 Apr 2003 363s Return made up to 20/03/03; full list of members
04 Oct 2002 AA
10 Sep 2002 363s Return made up to 20/03/02; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2002 225 Accounting reference date extended from 30/11/01 to 31/05/02
17 Jun 2002 288b Director resigned
17 Jun 2002 288a New secretary appointed
20 May 2002 288b Director resigned
20 May 2002 288b Secretary resigned
20 May 2002 288a New director appointed
15 Mar 2002 363s Return made up to 20/03/01; full list of members
29 Nov 2001 CERTNM Company name changed netservices LIMITED\certificate issued on 29/11/01
05 Nov 2001 395 Particulars of mortgage/charge
04 May 2001 AA
04 May 2001 AA
18 Apr 2001 122 S-div 30/06/99
18 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 30/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
18 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2001 123 £ nc 1100/150100 30/06/99
21 Mar 2001 363s Return made up to 20/03/00; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
15 Mar 2001 287 Registered office changed on 15/03/01 from: 109 washway road sale cheshire M33 7TY
11 Dec 2000 225 Accounting reference date shortened from 31/05/00 to 30/11/99
29 Nov 2000 122 £ ic 110/100 28/05/99 £ sr 10@1=10