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ACCESSORIES COMPONENTS AND EQUIPMENT LIMITED

Company number 04931293

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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 Mar 2006 395 Particulars of mortgage/charge
15 Mar 2006 395 Particulars of mortgage/charge
14 Mar 2006 88(2)R Ad 06/03/06--------- £ si 69998@1=69998 £ ic 2/70000
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/03/06
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 123 Nc inc already adjusted 06/03/06
10 Mar 2006 395 Particulars of mortgage/charge
16 Nov 2005 363s Return made up to 14/10/05; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Nov 2004 363s Return made up to 14/10/04; full list of members
08 Jun 2004 288a New secretary appointed
16 Dec 2003 288a New director appointed
10 Dec 2003 287 Registered office changed on 10/12/03 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS
02 Dec 2003 288a New director appointed
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Secretary resigned
14 Oct 2003 NEWINC Incorporation