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ACWL LIMITED

Company number 03514613

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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)
21 May 1999 CERTNM Company name changed build atcost LIMITED\certificate issued on 24/05/99
10 Apr 1999 363s Return made up to 20/02/99; full list of members
12 Mar 1999 88(2)R Ad 10/02/99--------- £ si 998@1=998 £ ic 2/1000
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 1999 288a New secretary appointed
03 Feb 1999 288a New director appointed
15 Jan 1999 CERTNM Company name changed slw management LIMITED\certificate issued on 18/01/99
06 Jan 1999 288b Secretary resigned
06 Jan 1999 288b Director resigned
07 Aug 1998 287 Registered office changed on 07/08/98 from: 18 pine view close haslemere surrey GU27 1DU
20 Apr 1998 287 Registered office changed on 20/04/98 from: 2ND floor venture tower fratton road portsmouth hampshire PO1 5DL
12 Mar 1998 288a New director appointed
12 Mar 1998 288a New secretary appointed
04 Mar 1998 287 Registered office changed on 04/03/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
04 Mar 1998 288b Secretary resigned
04 Mar 1998 288b Director resigned
20 Feb 1998 NEWINC Incorporation