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ACEOUS SYSTEMS LIMITED

Company number 03607046

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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)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 3 ransome close shaw swindon SN5 5SE	View PDF Registered office changed on 26/10/01 from: 3 ransome close shaw swindon SN5 5SE - link opens in a new window - 1 page (1 page)
09 Aug 2001	363s	Return made up to 30/07/01; full list of members	View PDF Return made up to 30/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2000	363s	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/08/00	View PDF Return made up to 30/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/08/00 - link opens in a new window - 6 pages (6 pages)
03 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 3 pages (3 pages)
12 Aug 1999	363s	Return made up to 30/07/99; full list of members	View PDF Return made up to 30/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/08/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 04/08/98 - link opens in a new window - 1 page (1 page)
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/08/98 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
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/98 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
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/08/98 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
06 Aug 1998	88(2)R	Ad 04/08/98--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 04/08/98--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	View PDF Accounting reference date shortened from 31/07/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
06 Aug 1998	287	Registered office changed on 06/08/98 from: 3 ransome close shaw swindon SN5 9SE	View PDF Registered office changed on 06/08/98 from: 3 ransome close shaw swindon SN5 9SE - link opens in a new window - 1 page (1 page)
30 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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