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ACF (UK) LIMITED

Company number 04512063

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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)
13 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 AA Accounts made up to 30 November 2004
27 Oct 2004 AA Full accounts made up to 30 November 2003
15 Sep 2004 363s Return made up to 15/08/04; full list of members
27 Oct 2003 363s Return made up to 15/08/03; full list of members
27 Oct 2003 363(353) Location of register of members address changed
04 Feb 2003 123 Nc inc already adjusted 27/01/03
04 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 27/01/03
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
04 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
04 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
04 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2003 225 Accounting reference date extended from 31/08/03 to 30/11/03
04 Feb 2003 288a New director appointed
04 Feb 2003 288a New director appointed
28 Jan 2003 CERTNM Company name changed inputwalk LIMITED\certificate issued on 28/01/03
11 Nov 2002 288a New secretary appointed
11 Nov 2002 288a New director appointed
11 Nov 2002 287 Registered office changed on 11/11/02 from: 1 mitchell lane bristol BS1 6BU
05 Nov 2002 288b Secretary resigned
05 Nov 2002 288b Director resigned
15 Aug 2002 NEWINC Incorporation