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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)
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Feb 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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21 Dec 1989 288 Director's particulars changed
21 Dec 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Dec 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Oct 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jul 1989 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
10 Apr 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
09 May 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
17 Nov 1987 288 New director appointed
30 Sep 1987 363 Return made up to 04/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/08/87; full list of members
11 Apr 1987 AA Group of companies' accounts made up to 31 July 1986
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Request DocumentGroup of companies' accounts made up to 31 July 1986
18 Mar 1987 288 Secretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
29 Aug 1986 363 Return made up to 14/02/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/86; full list of members
29 Aug 1986 288 New director appointed
01 Sep 1983 MISC Dir / sec appoint / resign
11 Aug 1983 MISC Dir / sec appoint / resign
03 Jul 1982 MISC Dir / sec appoint / resign
18 Nov 1975 123 Increase in nominal capital
19 Jul 1934 MISC Dir / sec appoint / resign
19 Jul 1934 NEWINC Incorporation