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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)
03 Apr 1995 288 Director resigned
20 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 AA Full accounts made up to 31 March 1994
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31 Oct 1994 363x Return made up to 01/10/94; full list of members
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28 Sep 1994 SA Statement of affairs
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28 Sep 1994 88(2)O Ad 01/04/94--------- £ si 6219375@1
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Request DocumentAd 01/04/94--------- £ si 6219375@1
25 Aug 1994 88(2)P Ad 01/04/94--------- £ si 6219375@1=6219375 £ ic 16396534/22615909
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Request DocumentAd 01/04/94--------- £ si 6219375@1=6219375 £ ic 16396534/22615909
15 Jun 1994 288 New director appointed
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09 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Jun 1994 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1994 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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19 Apr 1994 122 £ nc 25000000/22615909 25/03/94
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Request Document£ nc 25000000/22615909 25/03/94
19 Apr 1994 123 Nc inc already adjusted 15/03/94
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Request DocumentNc inc already adjusted 15/03/94
11 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Apr 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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11 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jan 1994 288 New director appointed
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20 Jan 1994 288 Director resigned
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20 Jan 1994 288 Director resigned
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Request DocumentDirector resigned