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ACUMEN AUTOMOTIVE LIMITED

Company number 00766808

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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)
13 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 May 1993 363x Return made up to 08/05/93; full list of members
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15 Dec 1992 288 New director appointed
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05 Aug 1992 AA Full accounts made up to 31 December 1991
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20 May 1992 288 Director resigned
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12 May 1992 363s Return made up to 08/05/92; full list of members
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16 Jul 1991 AA Full accounts made up to 31 December 1990
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20 May 1991 363a Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members
30 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 May 1990 363 Return made up to 08/05/90; full list of members
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28 Mar 1990 288 New director appointed
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12 Sep 1989 AA Full accounts made up to 31 December 1988
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26 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jun 1989 395 Particulars of mortgage/charge
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15 Jun 1989 363 Return made up to 25/05/89; full list of members
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08 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
08 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 May 1989 288 Director resigned
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10 May 1989 288 Director resigned
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11 Oct 1988 288 New director appointed
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11 Oct 1988 288 New director appointed
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07 Sep 1988 288 Secretary resigned;new secretary appointed
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07 Sep 1988 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
29 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge