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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)
20 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1993 AA Accounts for a medium company made up to 30 September 1992
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Request DocumentAccounts for a medium company made up to 30 September 1992
11 Mar 1993 363s Return made up to 24/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 24/01/93; full list of members
08 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Aug 1992 AA Accounts for a medium company made up to 30 September 1991
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Request DocumentAccounts for a medium company made up to 30 September 1991
23 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Mar 1992 287 Registered office changed on 23/03/92 from: edwards centre, the horsefair, hinckley, leeds LE10 0AN
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Request DocumentRegistered office changed on 23/03/92 from: edwards centre, the horsefair, hinckley, leeds LE10 0AN
06 Feb 1992 363b Return made up to 24/01/92; no change of members
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Request DocumentReturn made up to 24/01/92; no change of members
30 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
17 Jun 1991 363a Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
24 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jun 1990 88(2)R Ad 04/05/90--------- premium £ si 430250@1=430250 £ ic 76754/507004
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Request DocumentAd 04/05/90--------- premium £ si 430250@1=430250 £ ic 76754/507004
21 Jun 1990 88(2)R Ad 04/05/90--------- premium £ si 76750@1=76750 £ ic 4/76754
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Request DocumentAd 04/05/90--------- premium £ si 76750@1=76750 £ ic 4/76754
20 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 122 S-div 04/05/90
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Request DocumentS-div 04/05/90
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jun 1990 123 £ nc 300000/509334 04/05/90
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Request Document£ nc 300000/509334 04/05/90
22 May 1990 88(2)R Ad 12/03/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 12/03/90--------- £ si 2@1=2 £ ic 2/4