Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACET LIMITED

Company number 04210448

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2006 88(2)R Ad 27/02/06--------- £ si 1000@1=1000 £ ic 50000/51000
02 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 22/02/06
02 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
18 May 2005 363s Return made up to 03/05/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
26 May 2004 363s Return made up to 03/05/04; full list of members
16 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
18 May 2003 363s Return made up to 03/05/03; full list of members
05 Dec 2002 AA Total exemption full accounts made up to 31 May 2002
24 Sep 2002 169 £ ic 70000/50000 05/08/02 £ sr 20000@1=20000
27 May 2002 363s Return made up to 03/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2001 MEM/ARTS Memorandum and Articles of Association
28 Nov 2001 88(2)R Ad 02/11/01--------- £ si 70000@1=70000 £ ic 2/70002
26 Oct 2001 MEM/ARTS Memorandum and Articles of Association
12 Oct 2001 123 Nc inc already adjusted 07/09/01
12 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2001 288b Director resigned
12 Sep 2001 288a New director appointed
12 Sep 2001 287 Registered office changed on 12/09/01 from: 80 buckingham close ealing london W5 1TT
11 May 2001 288a New secretary appointed
11 May 2001 288a New director appointed
11 May 2001 288b Director resigned
11 May 2001 288b Secretary resigned