ACL (1997) LIMITED



Company Documents

DateDescription
30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 7 HANDLEY PAGE WAY, COLNEY STREET, ST. ALBANS HERTFORDSHIRE AL2 2DQ

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/12/1515 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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16/12/1416 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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11/12/1311 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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07/12/127 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY

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14/12/1114 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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20/12/1020 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR APPOINTED MR COLIN TORQUIL SANDY

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07/07/107 July 2010 DIRECTOR APPOINTED MR MICHAEL EDWARD RAY

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR BORDAN TKACHUK

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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14/12/0914 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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10/12/0810 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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06/12/076 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 MEMORANDUM OF ASSOCIATION

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21/11/0721 November 2007 COMPANY NAME CHANGED AMSTRAD COMPUTERS LIMITED CERTIFICATE ISSUED ON 21/11/07; RESOLUTION PASSED ON 19/11/07

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21/11/0721 November 2007 COMPANY NAME CHANGED AMSTRAD COMPUTERS LIMITED CERTIFICATE ISSUED ON 21/11/07

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19/11/0719 November 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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19/01/0719 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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03/01/063 January 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: VIGLEN HOUSE ALPERTON LANE ALPERTON MIDDLESEX HA0 1DX

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07/12/057 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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14/12/0414 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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16/12/0316 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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12/05/0312 May 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03

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16/12/0216 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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09/01/029 January 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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29/12/0029 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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20/12/9920 December 1999 RETURN MADE UP TO 06/12/99; NO CHANGE OF MEMBERS

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14/12/9914 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/9926 November 1999 REDUCE SHARE PREM ACCT 26/10/99

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22/11/9922 November 1999 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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22/11/9922 November 1999 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 30490558/ 2

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22/11/9922 November 1999 REDUCTION OF ISSUED CAPITAL 26/10/99

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22/11/9922 November 1999 REDUCE SHARE PREMIUM AC 26/10/99

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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29/12/9829 December 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 S366A DISP HOLDING AGM 20/11/98

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23/11/9823 November 1998 S366A DISP HOLDING AGM 20/11/98 S252 DISP LAYING ACC 20/11/98 S386 DISP APP AUDS 20/11/98

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28/09/9828 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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19/03/9819 March 1998 COMPANY NAME CHANGED AMSLIT LIMITED CERTIFICATE ISSUED ON 19/03/98; RESOLUTION PASSED ON 19/03/98

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19/03/9819 March 1998 COMPANY NAME CHANGED AMSLIT LIMITED CERTIFICATE ISSUED ON 19/03/98

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30/12/9730 December 1997 RETURN MADE UP TO 06/12/97; BULK LIST AVAILABLE SEPARATELY

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30/12/9730 December 1997 RETURN MADE UP TO 06/12/97; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/12/973 December 1997 SECRETARY'S PARTICULARS CHANGED

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14/11/9714 November 1997 DIRECTOR RESIGNED

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12/11/9712 November 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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12/11/9712 November 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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12/11/9712 November 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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12/11/9712 November 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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12/11/9712 November 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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02/10/972 October 1997 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 NEW SECRETARY APPOINTED

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03/09/973 September 1997 SECRETARY RESIGNED

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07/08/977 August 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/08/977 August 1997 REGISTERED OFFICE CHANGED ON 07/08/97 FROM: BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EG

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06/08/976 August 1997 DIRECTOR RESIGNED

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06/08/976 August 1997 DIRECTOR RESIGNED

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06/08/976 August 1997 DIRECTOR RESIGNED

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06/08/976 August 1997 DIRECTOR RESIGNED

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05/08/975 August 1997 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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05/08/975 August 1997 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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05/08/975 August 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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05/08/975 August 1997 ADOPT MEM AND ARTS 04/08/97

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05/08/975 August 1997 REREG PLC-PRI 04/08/97

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05/08/975 August 1997 CHANGE OF NAME ON 04/08/97

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01/08/971 August 1997 REDUCTION OF ISSUED CAPITAL

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01/08/971 August 1997 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 29874521/ 2105212

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01/08/971 August 1997 SCHEME OF ARRANGEMENT - AMALGAMATION

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13/07/9713 July 1997 ALTER MEM AND ARTS 30/06/97

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13/07/9713 July 1997 SCHEME OF ARRANGEMENT 30/06/97

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30/06/9730 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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24/04/9724 April 1997 SALE OF SUBSIDIARY 18/04/97

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06/02/976 February 1997 DIRECTOR'S PARTICULARS CHANGED

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13/01/9713 January 1997 NEW DIRECTOR APPOINTED

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07/01/977 January 1997 NEW DIRECTOR APPOINTED

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07/01/977 January 1997 DIRECTOR RESIGNED

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02/01/972 January 1997 RETURN MADE UP TO 06/12/96; BULK LIST AVAILABLE SEPARATELY

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30/12/9630 December 1996 NEW DIRECTOR APPOINTED

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13/11/9613 November 1996 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/10/96

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13/11/9613 November 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/96

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03/11/963 November 1996 SHARES AGREEMENT OTC

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24/10/9624 October 1996 ALTER MEM AND ARTS 11/10/96

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07/10/967 October 1996 DIRECTOR RESIGNED

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24/09/9624 September 1996 SECRETARY RESIGNED

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24/09/9624 September 1996 NEW SECRETARY APPOINTED

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09/09/969 September 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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09/09/969 September 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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09/09/969 September 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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09/09/969 September 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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09/09/969 September 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/09/963 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9630 June 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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18/01/9618 January 1996 DIRECTOR RESIGNED

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29/12/9529 December 1995 RETURN MADE UP TO 06/12/95; BULK LIST AVAILABLE SEPARATELY

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21/12/9521 December 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/95

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21/12/9521 December 1995 RE MARKET PURCHASES 28/11/95

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27/10/9527 October 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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27/10/9527 October 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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27/10/9527 October 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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27/10/9527 October 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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27/10/9527 October 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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10/08/9510 August 1995 DIRECTOR'S PARTICULARS CHANGED

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10/07/9510 July 1995 DIRECTOR'S PARTICULARS CHANGED

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30/06/9530 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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14/06/9514 June 1995 DIRECTOR'S PARTICULARS CHANGED

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22/12/9422 December 1994 RETURN MADE UP TO 06/12/94; BULK LIST AVAILABLE SEPARATELY

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05/12/945 December 1994 CONSO 30/11/94

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30/11/9430 November 1994 AUTH PURCHASE SHARES 22/11/94

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05/11/945 November 1994 DIRECTOR'S PARTICULARS CHANGED

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05/11/945 November 1994 DIRECTOR'S PARTICULARS CHANGED

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18/10/9418 October 1994 DIRECTOR'S PARTICULARS CHANGED

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30/09/9430 September 1994 DIRECTOR RESIGNED

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02/09/942 September 1994 NEW DIRECTOR APPOINTED

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02/08/942 August 1994 NEW DIRECTOR APPOINTED

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14/07/9414 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9414 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9414 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9414 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9414 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9430 June 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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13/06/9413 June 1994 DIRECTOR RESIGNED

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13/06/9413 June 1994 DIRECTOR'S PARTICULARS CHANGED

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22/12/9322 December 1993 RETURN MADE UP TO 06/12/93; BULK LIST AVAILABLE SEPARATELY

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30/06/9330 June 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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19/03/9319 March 1993 NEW DIRECTOR APPOINTED

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11/03/9311 March 1993 NEW DIRECTOR APPOINTED

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22/01/9322 January 1993 DIRECTOR RESIGNED

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04/01/934 January 1993 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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08/12/928 December 1992 MARKET PUCHASE SHARES 24/11/92

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17/08/9217 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/925 August 1992 DIRECTOR RESIGNED

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28/07/9228 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9230 June 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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19/02/9219 February 1992 DIRECTOR RESIGNED

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11/02/9211 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9210 January 1992 RETURN MADE UP TO 06/12/91; BULK LIST AVAILABLE SEPARATELY

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03/12/913 December 1991 NEW DIRECTOR APPOINTED

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03/12/913 December 1991 DIRECTOR RESIGNED

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02/12/912 December 1991 RE MARKET PURCHASES 19/11/91

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14/11/9114 November 1991 NEW DIRECTOR APPOINTED

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30/06/9130 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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10/01/9110 January 1991 RETURN MADE UP TO 06/12/90; BULK LIST AVAILABLE SEPARATELY

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03/12/903 December 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/90

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26/10/9026 October 1990 RETURN MADE UP TO 27/12/89; BULK LIST AVAILABLE SEPARATELY

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30/06/9030 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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08/05/908 May 1990 £ IC 2622118/2616818 01/05/90 £ SR [email protected]=5300

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08/05/908 May 1990 4501853 X 5P 11/12/89

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01/05/901 May 1990 £ IC 2623443/2622118 06/04/90 £ SR [email protected]=1325

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03/04/903 April 1990 £ IC 2716035/2623443 26/03/90 £ SR [email protected]=92592

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03/04/903 April 1990 4501853 X 5P 11/12/89

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20/03/9020 March 1990 £ IC 2841910/2716035 13/02/90 £ SR [email protected]=125875

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20/02/9020 February 1990 NEW DIRECTOR APPOINTED

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30/01/9030 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/9030 January 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/89

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30/01/9030 January 1990 CONTRACT:4,501,853. 12/12/89

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11/10/8911 October 1989 DIRECTOR RESIGNED

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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12/06/8912 June 1989 WD 31/05/89 AD 16/03/89--------- PREMIUM £ SI [email protected]=7350

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12/06/8912 June 1989 WD 31/05/89 AD 16/05/89--------- PREMIUM £ SI [email protected]=7350

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26/01/8926 January 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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19/01/8919 January 1989 WD 21/12/88 AD 05/12/88--------- PREMIUM £ SI [email protected]=14700

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24/10/8824 October 1988 SHARES AGREEMENT OTC

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04/10/884 October 1988 WD 26/09/88 AD 25/07/88--------- PREMIUM £ SI [email protected]=577550

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30/06/8830 June 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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02/02/882 February 1988 RETURN MADE UP TO 10/12/87; BULK LIST AVAILABLE SEPARATELY

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28/01/8828 January 1988 WD 06/01/88 AD 24/11/87--------- £ SI [email protected]=440625

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26/11/8726 November 1987 NEW DIRECTOR APPOINTED

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26/11/8726 November 1987 NEW DIRECTOR APPOINTED

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30/06/8730 June 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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20/05/8720 May 1987 NEW DIRECTOR APPOINTED

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23/01/8723 January 1987 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS

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30/12/8630 December 1986 COMPANY NAME CHANGED AMSTRAD CONSUMER ELECTRONICS PUB LIC LIMITED COMPANY CERTIFICATE ISSUED ON 30/12/86

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02/09/862 September 1986 RETURN OF ALLOTMENTS

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30/07/8630 July 1986 RETURN OF ALLOTMENTS

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30/06/8630 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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30/06/8530 June 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/85

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30/06/8430 June 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/84

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30/06/8330 June 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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30/06/8230 June 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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30/06/8130 June 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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30/06/8030 June 1980 ANNUAL ACCOUNTS MADE UP DATE 30/06/80

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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30/06/7930 June 1979 ANNUAL ACCOUNTS MADE UP DATE 30/06/79

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