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ACRASTYLE SWITCHGEAR LIMITED

Company number 03331909

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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)
19 Nov 1997 225 Accounting reference date shortened from 31/03/98 to 30/09/97
12 Nov 1997 MEM/ARTS Memorandum and Articles of Association
31 Oct 1997 288a New director appointed
31 Oct 1997 288a New director appointed
30 Oct 1997 88(2) Ad 30/09/97--------- £ si 1374999@1=1374999 £ ic 1/1375000
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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30 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1997 123 £ nc 1000/2750000 30/09/97
10 Oct 1997 395 Particulars of mortgage/charge
07 Oct 1997 395 Particulars of mortgage/charge
09 Jun 1997 MEM/ARTS Memorandum and Articles of Association
09 Jun 1997 288a New director appointed
09 Jun 1997 288b Director resigned
24 Apr 1997 CERTNM Company name changed pco 172 LIMITED\certificate issued on 25/04/97
12 Mar 1997 NEWINC Incorporation