ACERTEC (EDSTONE) LIMITED

Company number 03721268

Date	Type	Description	View / Download
14 Sep 2007	287	Registered office changed on 14/09/07 from: edstone hall edstone wootton wawen solihull west midlands B95 6DD	(1 page)
05 Jun 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
17 May 2007	88(2)R	Ad 31/12/06--------- £ si 12886144@.01=128861 £ ic 1038628/1167489	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
11 May 2006	363a	Return made up to 08/05/06; full list of members	(2 pages)
11 May 2006	288b	Director resigned	(1 page)
21 Apr 2006	CERTNM	Company name changed acertec LTD\certificate issued on 21/04/06	(2 pages)
10 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2005	123	Nc inc already adjusted 23/11/05	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 Dec 2005	395	Particulars of mortgage/charge	(10 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agr & debent 15/11/05	(2 pages)
23 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
15 Jun 2005	363s	Return made up to 08/05/05; full list of members	(7 pages)
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2004	288a	New secretary appointed	(2 pages)
18 Oct 2004	288b	Secretary resigned	(1 page)
27 Sep 2004	287	Registered office changed on 27/09/04 from: harlescott lane shrewsbury salop SY1 3AS	(1 page)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
10 Jun 2004	363s	Return made up to 08/05/04; full list of members	(7 pages)

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