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ACICS LIMITED

Company number 05709792

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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 May 2012 AA Group of companies' accounts made up to 31 October 2011
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 MEM/ARTS Memorandum and Articles of Association
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Kevin Arthur Herbert on 4 November 2011
07 Mar 2012 CH03 Secretary's details changed for Kevin Arthur Herbert on 4 November 2011
16 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
21 Jan 2011 AA Group of companies' accounts made up to 31 October 2010
27 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
12 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
22 May 2009 225 Accounting reference date extended from 30/04/2009 to 31/10/2009
14 May 2009 88(2) Ad 26/03/09\gbp si 32000000@1=32000000\gbp ic 2091157/34091157\
06 May 2009 123 Nc inc already adjusted 26/03/09
06 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2009 363a Return made up to 15/02/09; full list of members
24 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
07 May 2008 123 Nc inc already adjusted 30/03/08
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2008 363a Return made up to 15/02/08; full list of members
07 Dec 2007 AA Group of companies' accounts made up to 30 April 2007
18 Sep 2007 288a New secretary appointed;new director appointed