ACHILLES INVESTMENTS LIMITED

Company number 01060620

Date	Type	Description	View / Download
11 Apr 1998	288a	New secretary appointed	(2 pages)
11 Apr 1998	288b	Secretary resigned	(1 page)
29 Jan 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
05 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
08 Jan 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
10 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
06 May 1996	288	Director's particulars changed	(1 page)
17 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(17 pages)
07 Mar 1996	288	Director's particulars changed	(1 page)
05 Jan 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
23 Jun 1995	287	Registered office changed on 23/06/95 from: 246 bishopsgate london EC2M 4PB 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
03 May 1995	287	Registered office changed on 03/05/95 from: 20/22 bedford row london WC1R 4ER	(1 page)
01 Feb 1995	363s	Return made up to 31/12/94; no change of members 363(353) ‐ Location of register of members address changed 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
01 Feb 1995	288	Secretary resigned;new secretary appointed 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
01 Feb 1995	288	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 Document
01 Feb 1995	288	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
05 Jul 1994	288	Director's particulars changed 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
07 May 1994	AA	Accounts for a small company made up to 31 December 1993	(11 pages)
18 Feb 1994	363s	Return made up to 31/12/93; no change of members 363(287) ‐ Registered office changed on 18/02/94 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 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
12 Sep 1993	AA	Full accounts made up to 31 December 1992 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
09 Feb 1993	363s	Return made up to 31/12/92; full list of members 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
26 Apr 1992	AA	Full accounts made up to 31 December 1991 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