ACHILLES INFORMATION LIMITED

Company number SC137975

Date	Type	Description	View / Download
12 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 May 1998	123	£ nc 25000/31000 29/04/98	(1 page)
11 May 1998	287	Registered office changed on 11/05/98 from: proserv centre,unit 1, souter head road altens industrial estate aberdeen AB1 4LF	(1 page)
06 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
25 May 1997	363s	Return made up to 27/04/97; full list of members	(6 pages)
27 Feb 1997	AA	Full accounts made up to 30 April 1996	(11 pages)
15 May 1996	363s	Return made up to 27/04/96; no change of members	(6 pages)
29 Feb 1996	AA	Full accounts made up to 30 April 1995	(10 pages)
31 Jul 1995	410(Scot)	Partic of mort/charge *	(7 pages)
23 Apr 1995	363s	Return made up to 27/04/95; no change of members	(6 pages)
27 Feb 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
08 Jul 1994	88(2)R	Ad 23/06/94--------- £ si 24998@1=24998 £ ic 2/25000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1994	363s	Return made up to 27/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	287	Registered office changed on 10/02/94 from: tangland wood ythanbank ellon aberdeenshire	(1 page)
07 Jan 1994	CERTNM	Company name changed achilles information centre (uk) LIMITED\certificate issued on 10/01/94	(2 pages)
06 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Jan 1994	123	Nc inc already adjusted 21/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	AA	Accounts for a dormant company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	363a	Return made up to 27/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document