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ACCO UK LIMITED

Company number 00197754

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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)
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1989 363 Return made up to 05/07/89; full list of members; amend
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Request DocumentReturn made up to 05/07/89; full list of members; amend
16 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
02 Aug 1989 363 Return made up to 05/07/89; full list of members
05 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1989 288 Director resigned
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25 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Jan 1989 CERTNM Company name changed acco company LIMITED\certificate issued on 25/01/89
23 Jan 1989 PUC 3 Wd 20/12/88 ad 30/11/88--------- £ si 5000@1=5000
23 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Dec 1988 363 Return made up to 27/09/88; full list of members
02 Dec 1988 287 Registered office changed on 02/12/88 from: bretton way, bretton, peterborough PE3 8YE
16 Nov 1988 AA Full accounts made up to 31 December 1987
16 Nov 1988 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
28 Sep 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Nov 1987 288 New director appointed
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Request DocumentNew director appointed