ACORDIS UK LIMITED

Company number 00149921

Date	Type	Description	View / Download
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
04 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
19 Oct 1999	363a	Return made up to 01/10/99; full list of members	(7 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	288c	Director's particulars changed	(1 page)
13 Aug 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
16 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
16 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
16 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
16 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 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 Document
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
08 Jan 1999	287	Registered office changed on 08/01/99 from: 50 george street, london, W1A 2BB	(1 page)
02 Dec 1998	AUD	Auditor's resignation	(2 pages)
30 Oct 1998	CERTNM	Company name changed courtaulds fibres LIMITED\certificate issued on 30/10/98	(2 pages)
28 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
14 Oct 1998	AA	Full accounts made up to 31 March 1998	(19 pages)
06 Oct 1998	363a	Return made up to 01/10/98; full list of members	(8 pages)