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AC (NO. 2) LIMITED

Company number 03490083

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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)
01 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
20 Feb 2001 288a New secretary appointed
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288a New director appointed
29 Jan 2001 AA Full accounts made up to 31 December 1999
12 Jan 2001 363s Return made up to 08/01/01; full list of members
03 Nov 2000 288b Director resigned
16 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
22 Feb 2000 288a New secretary appointed
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288a New director appointed
03 Feb 2000 AA Full accounts made up to 31 December 1998
26 Jan 2000 363s Return made up to 08/01/00; full list of members
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 288a New director appointed
30 Nov 1999 287 Registered office changed on 30/11/99 from: 20 the business centre molly millars lane wokingham berkshire RG41 2QY
17 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
17 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Nov 1999 CERTNM Company name changed interactive colour solutions int ernational LIMITED\certificate issued on 04/11/99
15 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
16 Aug 1999 288a New director appointed
16 Aug 1999 288b Director resigned