ACIS LIMITED

Company number 03784911

Date	Type	Description	View / Download
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
05 Oct 2009	AP01	Appointment of Christopher Michael Mccarthy as a director	(2 pages)
15 Sep 2009	288b	Appointment terminated director and secretary graham sutcliffe	(1 page)
11 Sep 2009	128(3)	Statement of rights variation attached to shares	(1 page)
03 Jul 2009	363a	Return made up to 22/06/09; full list of members	(8 pages)
28 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
09 Jul 2008	363a	Return made up to 22/06/08; full list of members	(8 pages)
20 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
25 Jul 2007	363s	Return made up to 22/06/07; change of members	(8 pages)
26 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
03 Jul 2006	363s	Return made up to 22/06/06; full list of members	(11 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288b	Director resigned	(1 page)
23 Dec 2005	122	Conve 29/06/05	(1 page)
29 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
22 Jun 2005	363s	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
29 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
19 Oct 2004	288a	New secretary appointed;new director appointed	(1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2004	288a	New director appointed	(2 pages)
13 Jul 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
11 Jun 2004	363s	Return made up to 06/06/04; full list of members	(11 pages)