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ACO TECHNOLOGIES PLC

Company number 01854115

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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 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
12 Feb 1991 287 Registered office changed on 12/02/91 from: hardcastle burton lake house market hill royston herts SG8 9JN
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Request DocumentRegistered office changed on 12/02/91 from: hardcastle burton lake house market hill royston herts SG8 9JN
12 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Dec 1990 363 Return made up to 13/12/90; full list of members
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Request DocumentReturn made up to 13/12/90; full list of members
14 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1990 288 New director 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 DocumentNew director appointed
29 Oct 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
21 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1990 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
11 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
06 Oct 1988 363 Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members
22 Jan 1988 PUC 2 Wd 31/12/87 ad 07/12/87--------- £ si 250000@1=250000 £ ic 99998/349998
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Request DocumentWd 31/12/87 ad 07/12/87--------- £ si 250000@1=250000 £ ic 99998/349998
12 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1987 123 £ nc 100000/500000
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Request Document£ nc 100000/500000
01 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
05 Sep 1987 363 Return made up to 13/04/87; full list of members
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Request DocumentReturn made up to 13/04/87; full list of members
14 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Mar 1987 287 Registered office changed on 13/03/87 from: 7 baldock st royston berks SG8 5AY
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Request DocumentRegistered office changed on 13/03/87 from: 7 baldock st royston berks SG8 5AY