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ADVANCED COMPOSITE COMPONENTS LIMITED

Company number 01275395

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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)
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
28 Feb 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
26 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1988 AA Full group accounts made up to 31 August 1987
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Request DocumentFull group accounts made up to 31 August 1987
18 Feb 1988 363 Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members
04 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1988 288 Director resigned
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15 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1987 AA Group of companies' accounts made up to 31 August 1986
10 Jan 1987 363 Return made up to 02/01/87; full list of members
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Request DocumentReturn made up to 02/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Aug 1986 287 Registered office changed on 19/08/86 from: delves road heanor gate indl est heanor derby DE7 7SJ
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Request DocumentRegistered office changed on 19/08/86 from: delves road heanor gate indl est heanor derby DE7 7SJ
31 Aug 1976 NEWINC Incorporation