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ACCURA TECHNICAL CONTRACT SERVICES LIMITED

Company number 02462997

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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)
23 Apr 1997 288a New director appointed
21 Apr 1997 288a New secretary appointed
16 Apr 1997 288a New director appointed
16 Apr 1997 288b Director resigned
08 Apr 1997 155(6)b Declaration of assistance for shares acquisition
08 Apr 1997 155(6)b Declaration of assistance for shares acquisition
08 Apr 1997 155(6)a Declaration of assistance for shares acquisition
08 Apr 1997 155(6)a Declaration of assistance for shares acquisition
03 Apr 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1997 403a Declaration of satisfaction of mortgage/charge
02 Apr 1997 403a Declaration of satisfaction of mortgage/charge
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1997 363s Return made up to 24/01/97; change of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1997 AA Accounts for a medium company made up to 30 September 1996
15 Apr 1996 288 Director resigned
14 Mar 1996 AA Accounts for a small company made up to 30 September 1995
11 Feb 1996 363s Return made up to 24/01/96; change of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1995 363s Return made up to 24/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/01/95; full list of members
20 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1995 AA Accounts for a medium company made up to 30 September 1994
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Request DocumentAccounts for a medium company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 122 £ ic 507000/271333 30/09/94 £ sr 235667@1=235667
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Request Document£ ic 507000/271333 30/09/94 £ sr 235667@1=235667
24 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1994 AA Accounts for a medium company made up to 30 September 1993
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Request DocumentAccounts for a medium company made up to 30 September 1993
24 Mar 1994 363s Return made up to 24/01/94; no change 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 DocumentReturn made up to 24/01/94; no change of members