Advanced company searchLink opens in new window

ACCUMULI SECURITY ASL LTD

Company number 03175851

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2000 288a New director appointed
04 Apr 2000 AA
10 Apr 1999 363s Return made up to 20/03/99; full list of members
07 Apr 1999 287 Registered office changed on 07/04/99 from: c/o beardsley gordon smith 3RD floor lloyds house 18 lloyd street manchester M2 5WA
06 Apr 1999 AA
08 Mar 1999 225 Accounting reference date shortened from 30/06/98 to 31/05/98
18 Feb 1999 288c Secretary's particulars changed
01 Jul 1998 363s Return made up to 20/03/98; no change of members
26 May 1998 88(2)R Ad 15/05/98--------- £ si 10@1=10 £ ic 1/11
26 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1998 123 £ nc 1000/1100 15/05/98
23 Apr 1998 AA
24 Mar 1998 225 Accounting reference date extended from 31/05/98 to 30/06/98
17 Feb 1998 288c Director's particulars changed
21 Oct 1997 DISS40 Compulsory strike-off action has been discontinued
15 Oct 1997 363s Return made up to 20/03/97; full list of members
09 Sep 1997 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 1997 288b Secretary resigned;director resigned
04 Mar 1997 288b Director resigned
04 Mar 1997 288a New director appointed
04 Mar 1997 288a New secretary appointed
18 Oct 1996 224 Accounting reference date notified as 31/05
04 Jun 1996 CERTNM Company name changed masterclaim LIMITED\certificate issued on 05/06/96
20 May 1996 288 Secretary resigned
20 May 1996 288 Director resigned