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APPLIED COMPONENT TECHNOLOGY LIMITED

Company number 08230577

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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)
20 May 2013	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 - 43 pages (43 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 2,560,840	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 2,560,840 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AP01	Appointment of Mr Robert Ivan Woods as a director	View PDF Appointment of Mr Robert Ivan Woods as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 17 October 2012	View PDF Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 17 October 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	CERTNM	Company name changed prestige components LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution	View PDF Company name changed prestige components LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AP01	Appointment of Mr Stuart Anthony Kidson Anderson as a director	View PDF Appointment of Mr Stuart Anthony Kidson Anderson as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AP01	Appointment of Mr Nicholas Todd Brainsby as a director	View PDF Appointment of Mr Nicholas Todd Brainsby as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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