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ACONITE TECHNOLOGY LIMITED

Company number 03929079

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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)
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
05 Aug 2008 122 Gbp sr 199000@1
01 Aug 2008 AAMD Amended accounts made up to 31 March 2007
01 Aug 2008 AAMD Amended accounts made up to 31 March 2006
25 Jul 2008 88(2) Ad 08/07/08\gbp si 1336879@0.01=13368.79\gbp ic 263639.85/277008.64\
25 Jul 2008 88(2) Ad 08/07/08\gbp si 100000@0.01=1000\gbp ic 262639.85/263639.85\
25 Jul 2008 88(2) Ad 08/07/08\gbp si 100000@0.01=1000\gbp ic 261639.85/262639.85\
24 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division and redemption 08/07/2008
14 Jul 2008 288a Director appointed jim runcie
11 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jun 2008 288a Director appointed michael edward wilson jackson
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2008 MEM/ARTS Memorandum and Articles of Association
01 Apr 2008 AA Accounts for a small company made up to 31 March 2007
27 Mar 2008 88(2) Ad 20/03/08\gbp si 914285@0.01=9142.85\gbp ic 252497/261639.85\
27 Mar 2008 88(2) Ad 20/03/08\gbp si 268000@0.01=2680\gbp ic 249817/252497\
27 Mar 2008 88(3) Particulars of contract relating to shares
27 Mar 2008 88(2) Ad 20/03/08\gbp si 10000@0.01=100\gbp ic 249717/249817\
26 Mar 2008 123 Nc inc already adjusted 19/03/08
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2007 288b Director resigned
05 Dec 2007 MEM/ARTS Memorandum and Articles of Association
05 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 MEM/ARTS Memorandum and Articles of Association