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AC (WHOLESALE) LIMITED

Company number 04416709

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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)
23 Dec 2003 AA Full accounts made up to 31 March 2003
24 Nov 2003 88(2)R Ad 09/10/03--------- £ si 49900@1=49900 £ ic 100/50000
02 Sep 2003 395 Particulars of mortgage/charge
16 May 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
20 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003 123 £ nc 100/50000 07/03/03
07 May 2002 288a New director appointed
07 May 2002 288a New secretary appointed;new director appointed
07 May 2002 287 Registered office changed on 07/05/02 from: 17 st georges terrace millom cumbria LA18 4DB
07 May 2002 88(2)R Ad 19/04/02--------- £ si 99@1=99 £ ic 1/100
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288b Director resigned
15 Apr 2002 NEWINC Incorporation