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ACY (T. W.) LIMITED

Company number SC082295

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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)
02 Sep 2003 288b Secretary resigned;director resigned
02 Sep 2003 288a New secretary appointed;new director appointed
21 Mar 2003 363a Return made up to 28/02/03; full list of members
20 Mar 2003 288b Director resigned
20 Mar 2003 288b Director resigned
24 Sep 2002 AA Full accounts made up to 31 January 2002
25 Mar 2002 363a Return made up to 28/02/02; full list of members
25 Mar 2002 288c Director's particulars changed
30 Nov 2001 AA Full accounts made up to 31 January 2001
20 Apr 2001 363s Return made up to 28/02/01; full list of members
04 Oct 2000 AA Full accounts made up to 31 January 2000
26 May 2000 288b Director resigned
26 May 2000 363a Return made up to 28/02/00; full list of members
26 May 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jan 2000 225 Accounting reference date extended from 31/12/99 to 31/01/00
29 Dec 1999 410(Scot) Partic of mort/charge *
29 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
29 Dec 1999 155(6)a Declaration of assistance for shares acquisition
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Secretary resigned
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New secretary appointed;new director appointed