ACUBASE TECHNOLOGIES LTD

Company number 04370723

Date	Type	Description	View / Download
01 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
31 Mar 2005	363s	Return made up to 11/02/05; full list of members	(2 pages)
23 Apr 2004	123	Nc inc already adjusted 20/03/04	(1 page)
30 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2004	363s	Return made up to 11/02/04; full list of members	(7 pages)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
06 Feb 2004	225	Accounting reference date extended from 28/02/03 to 31/05/03	(1 page)
03 Mar 2003	363s	Return made up to 11/02/03; full list of members	(7 pages)
26 Jun 2002	287	Registered office changed on 26/06/02 from: 32 holst mansions wyatt drive barnes london SW13 8AJ	(1 page)
07 Mar 2002	88(2)R	Ad 11/02/02--------- £ si 499@.01=4 £ ic 5/9	(1 page)
21 Feb 2002	288a	New director appointed	(3 pages)
21 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
18 Feb 2002	287	Registered office changed on 18/02/02 from: 189 reddish road stockport cheshire SK5 7HR	(1 page)
18 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 2002	288b	Secretary resigned	(1 page)
18 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	88(2)R	Ad 11/02/02--------- £ si 500@.01=5 £ ic 1/6	(2 pages)
11 Feb 2002	NEWINC	Incorporation	(13 pages)