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ACMA LIMITED

Company number 00531753

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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)
22 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 288 New director appointed
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07 Dec 1993 288 New director appointed
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26 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 287 Registered office changed on 15/06/93 from: tioxide house 137-143 hammersmith road london W14 oql
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Request DocumentRegistered office changed on 15/06/93 from: tioxide house 137-143 hammersmith road london W14 oql
11 Jun 1993 363s Return made up to 01/06/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 01/06/93; no change of members
26 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
08 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jun 1992 363s Return made up to 01/06/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/06/92; no change of members
18 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Dec 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
31 Oct 1991 CERTNM Company name changed tioxide chemicals LIMITED\certificate issued on 01/11/91
07 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jul 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
07 Jul 1991 363(287) Registered office changed on 07/07/91
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Request DocumentRegistered office changed on 07/07/91
24 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
09 Jul 1990 363 Return made up to 01/06/90; full list of members
28 Jun 1990 88(2)R Ad 30/05/90--------- £ si 9999000@1=9999000 £ ic 1000/10000000
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Request DocumentAd 30/05/90--------- £ si 9999000@1=9999000 £ ic 1000/10000000
11 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1990 123 £ nc 1000/10000000 30/05/90
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Request Document£ nc 1000/10000000 30/05/90
11 Jun 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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