Acl (1997) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 1980)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AMSLIT LIMITED
AMSTRAD COMPUTERS LIMITED
Company type Private Limited Company , Active Company Number 00942631 Record last updated Saturday, December 10, 2016 8:28:57 AM UTC Official Address 7 Handley Page Way Colney Street St. Albans Hertfordshire Al22dq Park, Park Street There are 8 companies registered at this street
Postal Code AL22DQ Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Jan 2, 2016 Annual accounts Registry Dec 15, 2015 Annual return Financials Jan 8, 2015 Annual accounts Registry Dec 16, 2014 Annual return Financials Mar 13, 2014 Annual accounts Registry Dec 11, 2013 Annual return Financials Jan 24, 2013 Annual accounts Registry Dec 7, 2012 Annual return Financials Feb 24, 2012 Annual accounts Registry Feb 7, 2012 Resignation of one Director Registry Feb 6, 2012 Resignation of one Director (a man) Registry Dec 14, 2011 Annual return Financials Feb 10, 2011 Annual accounts Registry Dec 20, 2010 Annual return Registry Jul 7, 2010 Resignation of one Director Registry Jul 7, 2010 Appointment of a man as Director Registry Jul 7, 2010 Appointment of a man as Director 9426... Registry Jun 30, 2010 Two appointments: 2 men Registry Jun 30, 2010 Resignation of one Director (a man) Financials Jan 29, 2010 Annual accounts Registry Dec 14, 2009 Annual return Registry Dec 10, 2008 Annual return 9426... Financials Dec 9, 2008 Annual accounts Financials Feb 4, 2008 Annual accounts 9426... Registry Dec 6, 2007 Annual return Registry Nov 28, 2007 Memorandum of association Registry Nov 21, 2007 Change of name certificate Registry Nov 21, 2007 Company name change Registry Nov 19, 2007 Resignation of one Director (a man) Registry Nov 19, 2007 Resignation of a director Financials Feb 20, 2007 Annual accounts Registry Jan 19, 2007 Annual return Financials Jan 24, 2006 Annual accounts Registry Jan 3, 2006 Change in situation or address of registered office Registry Dec 7, 2005 Annual return Financials Jan 10, 2005 Annual accounts Registry Dec 14, 2004 Annual return Registry Dec 16, 2003 Annual return 9426... Financials Oct 18, 2003 Annual accounts Registry May 12, 2003 Change of accounting reference date Financials Dec 30, 2002 Annual accounts Registry Dec 16, 2002 Annual return Financials Mar 21, 2002 Annual accounts Registry Jan 9, 2002 Annual return Financials Jan 19, 2001 Annual accounts Registry Dec 29, 2000 Annual return Registry Oct 13, 2000 Change of accounting reference date Registry Dec 20, 1999 Annual return Registry Dec 14, 1999 Memorandum of association Registry Nov 26, 1999 Removal of secretary/director Registry Nov 22, 1999 Reduction of issued capital Registry Nov 22, 1999 Certificate of registration of order of court and minute on reduction of share capital and share premium account Registry Nov 22, 1999 Order of court Registry Nov 22, 1999 Director powers Financials Nov 12, 1999 Annual accounts Financials Mar 10, 1999 Annual accounts 9426... Registry Dec 29, 1998 Annual return Registry Nov 23, 1998 Elective resolution Registry Sep 28, 1998 Particulars of a mortgage or charge Registry Mar 19, 1998 Change of name certificate Registry Mar 19, 1998 Company name change Registry Dec 30, 1997 Annual return Financials Dec 9, 1997 Annual accounts Registry Dec 3, 1997 Notice of change of directors or secretaries or in their particulars Registry Nov 14, 1997 Resignation of a director Registry Nov 12, 1997 Declaration that part of the property or undertaking charges Registry Nov 12, 1997 Declaration that part of the property or undertaking charges 9426... Registry Nov 12, 1997 Declaration that part of the property or undertaking charges Registry Nov 12, 1997 Declaration that part of the property or undertaking charges 9426... Registry Oct 2, 1997 Appointment of a director Registry Sep 3, 1997 Resignation of a secretary Registry Sep 3, 1997 Appointment of a secretary Registry Aug 29, 1997 Appointment of a man as Secretary and Accountant Registry Aug 29, 1997 Resignation of one Secretary (a woman) Registry Aug 26, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 20, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9426... Registry Aug 7, 1997 Declaration in relation to assistance for the acquisition of shares Registry Aug 7, 1997 Change in situation or address of registered office Registry Aug 6, 1997 Resignation of a director Registry Aug 6, 1997 Resignation of a director 9426... Registry Aug 6, 1997 Resignation of a director Registry Aug 6, 1997 Resignation of a director 9426... Registry Aug 5, 1997 Re-registration of a company from public to private with a change of name Registry Aug 5, 1997 Memorandum and articles - used in re-registration Registry Aug 5, 1997 Adopt mem and arts Registry Aug 5, 1997 Application by a public company for re-registration as a private company Registry Aug 5, 1997 Rereg plc-pri Registry Aug 1, 1997 Resignation of 4 people: one Consultant Non-Executive Director, one Financial Director, one Company Director and one Director (a man) Registry Aug 1, 1997 Order of court Registry Aug 1, 1997 Certificate of registration of order of court and minute on reduction of share capital Registry Aug 1, 1997 Order of court Registry Jul 29, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 24, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9426... Registry Jul 13, 1997 Alter mem and arts Registry Jul 13, 1997 Removal of secretary/director Registry May 15, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 24, 1997 Sub division of shares Registry Mar 6, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 6, 1997 Notice of change of directors or secretaries or in their particulars
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