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ACORDIS UK LIMITED

Company number 00149921

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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)
18 Feb 2007 2.31B Notice of extension of period of Administration
22 Jan 2007 2.38B Notice of resignation of an administrator
16 Jun 2006 2.24B Administrator's progress report
25 May 2006 2.23B Result of meeting of creditors
18 May 2006 2.31B Notice of extension of period of Administration
17 May 2006 2.31B Notice of extension of period of Administration
19 Dec 2005 2.24B Administrator's progress report
29 Sep 2005 2.26B Amended certificate of constitution of creditors' committee
14 Sep 2005 2.26B Amended certificate of constitution of creditors' committee
16 Aug 2005 2.26B Amended certificate of constitution of creditors' committee
10 Aug 2005 2.23B Result of meeting of creditors
11 Jul 2005 2.17B Statement of administrator's proposal
23 Jun 2005 2.16B Statement of affairs
25 May 2005 287 Registered office changed on 25/05/05 from: 1 royal standard place, nottingham, nottinghamshire, NG1 6FZ
20 May 2005 2.12B Appointment of an administrator
11 May 2005 395 Particulars of mortgage/charge
25 Oct 2004 AA Full accounts made up to 31 December 2003
30 Sep 2004 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2004 395 Particulars of mortgage/charge
07 Aug 2004 395 Particulars of mortgage/charge
06 Aug 2004 88(2)R Ad 27/07/04--------- £ si 2250000@1=2250000 £ ic 80000000/82250000
06 Aug 2004 123 Nc inc already adjusted 27/07/04
06 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 287 Registered office changed on 26/07/04 from: 1 holme lane, spondon, derby, derbyshire DE21 7BP