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ACCO UK LIMITED

Company number 00197754

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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)
04 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1993 288 New director appointed
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04 Feb 1993 288 Director resigned;new director appointed
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04 Feb 1993 288 Secretary resigned;new director appointed
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04 Feb 1993 288 New secretary appointed;new director appointed
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04 Jan 1993 88(2)P Ad 30/11/92--------- £ si 169000@1=169000 £ ic 14798/183798
10 Dec 1992 MEM/ARTS Memorandum and Articles of Association
10 Dec 1992 123 Nc inc already adjusted 30/11/92
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Request DocumentNc inc already adjusted 30/11/92
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Nov 1992 CERTNM Company name changed acco europe LIMITED\certificate issued on 01/12/92
30 Sep 1992 AA Full accounts made up to 30 November 1991
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17 Sep 1992 363x Return made up to 31/07/92; full list of members
24 Jul 1992 288 Director's particulars changed
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12 Sep 1991 288 Secretary resigned;director resigned
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23 Aug 1991 288 Director's particulars changed
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16 Aug 1991 363x Return made up to 31/07/91; full list of members
06 Aug 1991 AA Full accounts made up to 30 November 1990
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12 Sep 1990 287 Registered office changed on 12/09/90 from: nepicar house, london road, wrotham heath, sevenoaks, kent, TN15 7RS
04 Sep 1990 AA Full accounts made up to 30 November 1989
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04 Sep 1990 363 Return made up to 31/07/90; full list of members
02 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association