ACMA LIMITED

Company number 00531753

Date	Type	Description	View / Download
21 Nov 2002	288b	Director resigned	(1 page)
21 Nov 2002	288a	New secretary appointed	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New director appointed	(3 pages)
11 Sep 2002	288a	New secretary appointed	(2 pages)
11 Sep 2002	288b	Secretary resigned	(1 page)
12 Aug 2002	363a	Return made up to 01/06/02; full list of members	(5 pages)
19 Mar 2002	287	Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF	(1 page)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
06 Jul 2001	363a	Return made up to 01/06/01; full list of members	(5 pages)
26 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288b	Director resigned	(1 page)
05 Sep 2000	287	Registered office changed on 05/09/00 from: haverton hill road billingham cleveland TS23 1PS	(1 page)
05 Sep 2000	363a	Return made up to 01/06/00; full list of members	(5 pages)
11 Aug 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
21 Jul 1999	287	Registered office changed on 21/07/99 from: the heath runcorn cheshire WA7 4QF	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
14 Jun 1999	363s	Return made up to 01/06/99; full list of members	(6 pages)
23 Feb 1999	363s	Return made up to 01/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
04 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)