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A.C.S. COMMERCIAL HOLDINGS LTD.

Company number 02113285

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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)
23 Mar 1989 363 Return made up to 14/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/88; full list of members
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Mar 1989 88(2) Wd 13/03/89 ad 07/03/89--------- £ si 50000@1=50000 £ ic 290000/340000
28 Nov 1988 287 Registered office changed on 28/11/88 from: 82 princes avenue hull HU5 3QJ HU5 3QJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/11/88 from: 82 princes avenue hull HU5 3QJ HU5 3QJ
25 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1987 PUC 2 Wd 19/10/87 ad 15/09/87--------- £ si 29405@1=29405 £ ic 260595/290000
13 Aug 1987 CERTNM Company name changed maxiprofit LIMITED\certificate issued on 14/08/87
16 Jun 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
11 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1987 287 Registered office changed on 11/06/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 11/06/87 from: 2 baches street london N1 6EE
04 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 May 1987 PUC 2 Allotment of shares
20 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation