EX A.C.D. LIMITED

Company number 02108342

Date	Type	Description	View / Download
05 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 09/08/02 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
05 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: lovell house 616 chiswick high road london W4 5RX	(1 page)
14 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Nov 2001	AUD	Auditor's resignation	(1 page)
13 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	CERTNM	Company name changed allen commercial developments li mited\certificate issued on 10/10/01	(2 pages)
08 Oct 2001	363a	Return made up to 18/09/01; full list of members	(7 pages)
16 Aug 2001	225	Accounting reference date shortened from 31/03/02 to 30/09/01	(1 page)
08 Aug 2001	288b	Director resigned	(1 page)
08 Aug 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	287	Registered office changed on 08/08/01 from: wigan road new springs wigan lancashire WN2 1DL	(1 page)
08 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	288b	Director resigned	(1 page)
08 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	288a	New director appointed	(6 pages)
08 Aug 2001	288a	New secretary appointed	(2 pages)
26 Jun 2001	88(2)R	Ad 08/06/01--------- £ si 6375805@1=6375805 £ ic 532100/6907905	(2 pages)
26 Jun 2001	123	Nc inc already adjusted 08/06/01	(2 pages)
26 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)