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ACCORD-UK LTD

Company number 00079585

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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)
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1997 AA Full accounts made up to 31 December 1996
23 Apr 1997 363s Return made up to 30/03/97; full list of members
07 Jan 1997 123 Nc inc already adjusted 19/12/96
07 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1996 AA Full accounts made up to 31 December 1995
16 Apr 1996 363s Return made up to 30/03/96; full list of members
02 May 1995 AA Full accounts made up to 31 December 1994
02 May 1995 363s Return made up to 30/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Apr 1994 363s Return made up to 30/03/94; no change 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 DocumentReturn made up to 30/03/94; no change of members
10 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 May 1993 363s Return made up to 30/03/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 30/03/93; full list of members
22 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jun 1992 363s Return made up to 30/03/92; no change 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 DocumentReturn made up to 30/03/92; no change of members
10 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1991 363a Return made up to 30/03/91; no change of members
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Request DocumentReturn made up to 30/03/91; no change of members
30 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Aug 1990 363 Return made up to 30/03/90; 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 DocumentReturn made up to 30/03/90; full list of members