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ACKERMAN GROUP PLC

Company number 00290335

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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)
01 Jun 1993 288 Director resigned
28 Sep 1992 288 Director resigned
23 Sep 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jul 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
22 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jul 1992 169 £ ic 207000/192160 01/07/92 £ sr 14840@1=14840
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 207000/192160 01/07/92 £ sr 14840@1=14840
16 Jul 1992 AUDR Auditor's report
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Request DocumentAuditor's report
16 Jul 1992 AUDS Auditor's statement
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16 Jul 1992 BS Balance Sheet
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Request DocumentBalance Sheet
16 Jul 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
16 Jul 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
16 Jul 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 May 1992 288 Director's particulars changed
21 May 1992 363x Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Nov 1990 288 Director resigned
21 Nov 1990 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
21 Nov 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
14 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Apr 1990 288 Director's particulars changed
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1990 169 £ ic 207000/148400 30/12/89 £ sr 58600@1=58600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 207000/148400 30/12/89 £ sr 58600@1=58600