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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)
14 Sep 1999 288b Secretary resigned
14 Sep 1999 288a New secretary appointed
14 Sep 1999 287 Registered office changed on 14/09/99 from: gatehouse road, aylesbury, buckinghamshire HP19 3DT
01 Jun 1999 363a Return made up to 02/05/99; full list of members
02 Oct 1998 AA Full accounts made up to 30 November 1997
15 Sep 1998 288a New secretary appointed
15 Sep 1998 288b Secretary resigned
02 Sep 1998 AUD Auditor's resignation
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Aug 1998 123 £ nc 200000/1000000 22/07/98
24 Jun 1998 363a Return made up to 02/05/98; full list of members
29 May 1998 288b 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
14 May 1998 287 Registered office changed on 14/05/98 from: the lodge, harmondsworth lane,, harmondsworth, west drayton, middlesex, UB7 0LQ
16 Apr 1998 288b Director resigned
02 Oct 1997 AA Full accounts made up to 30 November 1996
01 Oct 1997 288b Director resigned
01 Oct 1997 288a New secretary appointed
15 Sep 1997 288b 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
02 Jun 1997 363a Return made up to 02/05/97; full list of members
20 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
27 Apr 1997 288b Director resigned
28 Nov 1996 AA Full accounts made up to 30 November 1995