ACUMEN DISTRIBUTION LIMITED

Company number 01612058

Date	Type	Description	View / Download
14 Aug 1998	288b	Director resigned	(1 page)
14 Aug 1998	288b	Director resigned	(1 page)
14 Aug 1998	288b	Director resigned	(1 page)
05 Aug 1998	169	£ ic 102/100 24/07/98 £ sr 2@1=2	(1 page)
31 Jul 1998	AUD	Auditor's resignation	(1 page)
31 Jul 1998	287	Registered office changed on 31/07/98 from: first floor venlo industrial estate knowles street bradford west yorkshire BD4 6HA	(1 page)
31 Jul 1998	288a	New secretary appointed	(2 pages)
31 Jul 1998	288a	New director appointed	(2 pages)
31 Jul 1998	288a	New director appointed	(2 pages)
31 Jul 1998	288a	New director appointed	(3 pages)
31 Jul 1998	288b	Director resigned	(1 page)
31 Jul 1998	288b	Director resigned	(1 page)
31 Jul 1998	288b	Director resigned	(1 page)
31 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
31 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
21 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 May 1998	88(2)R	Ad 22/12/97--------- £ si 2@1=2 £ ic 100/102	(2 pages)
21 May 1998	123	£ nc 100/200 22/12/97	(1 page)
21 May 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
15 Apr 1997	363s	Return made up to 25/03/97; full list of members 363(287) ‐ Registered office changed on 15/04/97	(6 pages)
15 May 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)