ACKLAM & WOOD LIMITED

Company number 01137145

Date	Type	Description	View / Download
07 Jul 1999	353	Location of register of members	(1 page)
16 Apr 1999	AA	Accounts made up to 31 December 1998	(3 pages)
25 Feb 1999	288c	Director's particulars changed	(1 page)
24 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288b	Director resigned	(1 page)
15 Jul 1998	287	Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX
06 Jul 1998	363a	Return made up to 01/07/98; full list of members	(10 pages)
08 Apr 1998	AA	Accounts made up to 31 December 1997	(3 pages)
07 Oct 1997	288b	Director resigned	(1 page)
05 Sep 1997	288c	Director's particulars changed	(1 page)
06 Jul 1997	363a	Return made up to 01/07/97; full list of members	(7 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 1997	288b	Director resigned	(1 page)
09 May 1997	AA	Accounts made up to 31 December 1996	(3 pages)
11 Mar 1997	288b	Director resigned	(1 page)
26 Feb 1997	288a	New director appointed	(2 pages)
21 Feb 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	288b	Secretary resigned	(1 page)
19 Jul 1996	363a	Return made up to 01/07/96; full list of members	(9 pages)
19 Jul 1996	363(190)	Location of debenture register address 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
19 Jul 1996	353	Location of register of members
05 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)