ACMA LIMITED

Company number 00531753

Date	Type	Description	View / Download
23 Dec 1998	CERTNM	Company name changed tioxide specialties LIMITED\certificate issued on 24/12/98	(2 pages)
26 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
26 Nov 1998	287	Registered office changed on 26/11/98 from: lincoln house 137-143 hammersmith road london W14 0QL	(1 page)
26 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
07 Nov 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
29 Jun 1997	363s	Return made up to 01/06/97; full list of members	(6 pages)
18 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288b	Secretary resigned	(1 page)
09 Apr 1997	288a	New secretary appointed	(2 pages)
19 Aug 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
14 Jul 1996	AUD	Auditor's resignation	(1 page)
02 Jul 1996	363s	Return made up to 01/06/96; no change of members	(4 pages)
17 Jun 1996	288	Secretary resigned	(1 page)
03 Jun 1996	288	New secretary appointed	(2 pages)
11 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
03 Jul 1995	363s	Return made up to 01/06/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
20 Sep 1994	AA	Full accounts made up to 31 December 1993 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
30 Jun 1994	363s	Return made up to 01/06/94; full list of members 363(288) ‐ Director's particulars changed 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
30 Jun 1994	288	New secretary appointed 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
30 Jun 1994	288	Secretary resigned 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