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ADVANCED COATED PRODUCTS LIMITED

Company number 09418056

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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)
05 Feb 2016	AD03	Register(s) moved to registered inspection location C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN	View PDF Register(s) moved to registered inspection location C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN - link opens in a new window - 1 page (1 page)
05 Feb 2016	AD02	Register inspection address has been changed to C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN	View PDF Register inspection address has been changed to C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 24 pages (24 pages)
01 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Mar 2015	MR01	Registration of charge 094180560002, created on 3 March 2015	View PDF Registration of charge 094180560002, created on 3 March 2015 - link opens in a new window - 57 pages (57 pages)
25 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 30 September 2015	View PDF Current accounting period shortened from 28 February 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	MR01	Registration of charge 094180560001, created on 18 February 2015	View PDF Registration of charge 094180560001, created on 18 February 2015 - link opens in a new window - 33 pages (33 pages)
17 Feb 2015	CERTNM	Company name changed MN338 LIMITED\certificate issued on 17/02/15 RES15 ‐ Change company name resolution on 2015-02-12	View PDF Company name changed MN338 LIMITED\certificate issued on 17/02/15 RES15 ‐ Change company name resolution on 2015-02-12 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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