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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)
24 Jan 2000 363s Return made up to 18/01/00; full list of members
15 Dec 1999 287 Registered office changed on 15/12/99 from: cimi 8 william lee buildings science & technology park university boulevard nottingham NG7 2RQ
15 Dec 1999 288a New secretary appointed
15 Dec 1999 288a New secretary appointed;new director appointed
15 Dec 1999 288b Secretary resigned;director resigned
15 Dec 1999 288b Director resigned
30 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
26 Jan 1999 363s Return made up to 18/01/99; no change of members
  • 363(287) ‐ Registered office changed on 26/01/99
11 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
24 Mar 1998 288a New secretary appointed
24 Mar 1998 363b Return made up to 18/01/98; full list of members
24 Mar 1998 363(287) Registered office changed on 24/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/98
03 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
09 Oct 1997 288b Secretary resigned;director resigned
26 Jan 1997 363s Return made up to 18/01/97; no change of members
  • 363(287) ‐ Registered office changed on 26/01/97
14 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1996 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
25 Jan 1996 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
25 Jan 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jan 1996 288 New director appointed
08 Jan 1996 363s Return made up to 18/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 1995 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
22 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed