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ACS ENVIRONMENTAL SERVICES LIMITED

Company number SC180073

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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)
12 Dec 2002 MA Memorandum and Articles of Association
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 05/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 88(2)R Ad 05/12/02--------- £ si 25000@1=25000 £ ic 10000/35000
12 Dec 2002 123 £ nc 10000/70000 05/12/02
12 Dec 2002 122 Conve 05/12/02
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Dec 2001 288b Director resigned
18 Dec 2001 288b Director resigned
18 Dec 2001 288b Director resigned
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Oct 2001 363s Return made up to 28/10/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
19 Oct 2000 363s Return made up to 28/10/00; full list of members
11 Apr 2000 287 Registered office changed on 11/04/00 from: mhor lagan barclaven road kilmacolm renfrewshire PA13 4DQ
23 Nov 1999 363s Return made up to 28/10/99; full list of members
23 Nov 1999 363(288) Director's particulars changed
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31 Aug 1999 AA Accounts for a small company made up to 31 December 1998
23 May 1999 88(3) Particulars of contract relating to shares
23 May 1999 88(2)R Ad 29/03/99--------- £ si 9998@1=9998 £ ic 2/10000
23 May 1999 123 £ nc 1000/10000 29/03/99
02 May 1999 288a New director appointed
02 May 1999 288a New director appointed
26 Apr 1999 288a New director appointed