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ACCUITY SOLUTIONS UK LIMITED

Company number 04528474

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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)
17 Sep 2004	363s	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 16 pages (16 pages)
23 Aug 2004	88(2)R	Ad 21/05/04--------- £ si 8149@1=8149 £ ic 16792/24941	View PDF Ad 21/05/04--------- £ si 8149@1=8149 £ ic 16792/24941 - link opens in a new window - 3 pages (3 pages)
23 Aug 2004	88(2)R	Ad 21/05/04--------- £ si 1175@1=1175 £ ic 15617/16792	View PDF Ad 21/05/04--------- £ si 1175@1=1175 £ ic 15617/16792 - link opens in a new window - 2 pages (2 pages)
05 May 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
28 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Apr 2004	123	Nc inc already adjusted 08/04/04	View PDF Nc inc already adjusted 08/04/04 - link opens in a new window - 2 pages (2 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Feb 2004	88(2)R	Ad 23/01/04--------- £ si 5655@1=5655 £ ic 9962/15617	View PDF Ad 23/01/04--------- £ si 5655@1=5655 £ ic 9962/15617 - link opens in a new window - 3 pages (3 pages)
19 Jan 2004	123	Nc inc already adjusted 09/01/04	View PDF Nc inc already adjusted 09/01/04 - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Article 8 waived 09/01/04
19 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2003	363s	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 25/10/03	View PDF Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 25/10/03 - link opens in a new window - 10 pages (10 pages)
16 Oct 2003	225	Accounting reference date shortened from 30/09/03 to 30/06/03	View PDF Accounting reference date shortened from 30/09/03 to 30/06/03 - link opens in a new window - 1 page (1 page)
26 Aug 2003	287	Registered office changed on 26/08/03 from: 68 clarkehouse road sheffield south yorkshire 210 2LJ	View PDF Registered office changed on 26/08/03 from: 68 clarkehouse road sheffield south yorkshire 210 2LJ - link opens in a new window - 1 page (1 page)
21 Aug 2003	123	Nc inc already adjusted 11/08/03	View PDF Nc inc already adjusted 11/08/03 - link opens in a new window - 1 page (1 page)
21 Aug 2003	88(2)R	Ad 11/08/03--------- £ si 2986@1=2986 £ ic 3463/6449	View PDF Ad 11/08/03--------- £ si 2986@1=2986 £ ic 3463/6449 - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	88(2)R	Ad 11/08/03--------- £ si 3462@1=3462 £ ic 1/3463	View PDF Ad 11/08/03--------- £ si 3462@1=3462 £ ic 1/3463 - link opens in a new window - 3 pages (3 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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