A.C. ELECTRICAL HOLDINGS LIMITED

Company number 01951351

Date	Type	Description	View / Download
09 Nov 2006	288c	Director's particulars changed	(1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jun 2006	AA	Group of companies' accounts made up to 31 March 2006	(25 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: 7-9 cowley road nuffield industrial estate poole dorset BH17 0UJ	(1 page)
08 May 2006	225	Accounting reference date extended from 31/03/07 to 31/07/07	(1 page)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288b	Secretary resigned;director resigned	(1 page)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288a	New secretary appointed	(2 pages)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288a	New director appointed	(2 pages)
20 Apr 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Apr 2006	MAR	Re-registration of Memorandum and Articles	(16 pages)
20 Apr 2006	53	Application for reregistration from PLC to private	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2005	363s	Return made up to 09/06/05; full list of members	(8 pages)
15 Jun 2005	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)
14 Jun 2004	363s	Return made up to 09/06/04; full list of members	(7 pages)
07 Jun 2004	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
06 Jan 2004	288a	New director appointed	(3 pages)
25 Jun 2003	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
25 Jun 2003	363s	Return made up to 09/06/03; full list of members	(7 pages)
30 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(21 pages)