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ACONEX SERVICES LIMITED

Company number 03011107

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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)
15 Sep 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
29 Aug 2000 88(2)R Ad 26/07/00--------- £ si 930@.01=9 £ ic 1209/1218
25 Aug 2000 288a New director appointed
21 Jul 2000 395 Particulars of mortgage/charge
23 Jun 2000 88(2)R Ad 15/06/00--------- £ si 10180@.01=101 £ ic 1108/1209
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New director appointed
26 May 2000 288a New secretary appointed
26 May 2000 288b Secretary resigned
21 Apr 2000 88(2)R Ad 17/04/00--------- £ si 1200@.1=120 £ ic 988/1108
05 Apr 2000 88(2)R Ad 28/03/00--------- £ si 1200@.01=12 £ ic 976/988
21 Mar 2000 88(2)R Ad 09/03/00--------- £ si 5000@.01=50 £ ic 926/976
21 Mar 2000 88(2)R Ad 08/03/00--------- £ si 5000@.01=50 £ ic 876/926
16 Mar 2000 88(2)R Ad 03/03/00--------- £ si 10000@.01=100 £ ic 776/876
16 Mar 2000 88(2)R Ad 02/03/00--------- £ si 8000@.01=80 £ ic 696/776
13 Mar 2000 88(2)R Ad 01/03/00--------- £ si 69400@.01=694 £ ic 2/696
13 Mar 2000 122 S-div 01/03/00
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 2000 123 £ nc 1000/10000 01/03/00
10 Mar 2000 288a New director appointed