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ACCENTUK LIMITED

Company number 04019639

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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)
15 Jul 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
29 Jan 2002 AA Full accounts made up to 31 March 2001
09 Jan 2002 225 Accounting reference date shortened from 30/06/01 to 31/03/01
23 Oct 2001 287 Registered office changed on 23/10/01 from: 7 main ridge boston lincolnshire PE21 6QQ
09 Oct 2001 SA Statement of affairs
09 Oct 2001 88(2)R Ad 23/05/01--------- £ si 24@1
12 Sep 2001 288a New director appointed
05 Sep 2001 88(3) Particulars of contract relating to shares
05 Sep 2001 88(2)R Ad 23/05/01--------- £ si 24@1
14 Aug 2001 MA Memorandum and Articles of Association
14 Aug 2001 123 Nc inc already adjusted 23/05/01
14 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2001 363s Return made up to 22/06/01; full list of members
07 Jul 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Jun 2001 395 Particulars of mortgage/charge
30 Jan 2001 SA Statement of affairs
30 Jan 2001 88(2)R Ad 12/12/00--------- £ si 144@1=144 £ ic 8/152
22 Jun 2000 NEWINC Incorporation