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ADVANCED CHEMICAL ETCHING LIMITED

Company number 03951248

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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 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 320
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Christopher John Ball on 23 March 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Mar 2009 363a Return made up to 16/03/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 169 Gbp ic 600/300\17/10/08\gbp sr 300@1=300\
29 Oct 2008 288b Appointment terminated director and secretary john purdon
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 17/10/2008
27 Oct 2008 288b Appointment terminated director david brown
27 Oct 2008 288a Secretary appointed christopher john ball
19 Mar 2008 363a Return made up to 16/03/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Mar 2007 363a Return made up to 16/03/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 395 Particulars of mortgage/charge
12 Apr 2006 363s Return made up to 20/03/06; full list of members
28 Mar 2006 288b Director resigned
26 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Jun 2005 395 Particulars of mortgage/charge
28 May 2005 395 Particulars of mortgage/charge
25 Apr 2005 363s Return made up to 20/03/05; full list of members