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ACME GERRARD LIMITED

Company number 02243384

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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)
25 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dircetor res and app 27/06/03
25 Jul 2003 288b Secretary resigned
25 Jul 2003 288a New secretary appointed
25 Jul 2003 288a New director appointed
26 Jun 2003 287 Registered office changed on 26/06/03 from: kilnhurst mexborough south yorkshire S64 5SX
30 Nov 2002 363s Return made up to 28/10/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
09 Sep 2002 288a New director appointed
30 Aug 2002 288b Director resigned
06 Mar 2002 288b Director resigned
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2002 288a New director appointed
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 AUD Auditor's resignation
06 Nov 2001 363s Return made up to 28/10/01; full list of members
26 Sep 2001 403a Declaration of satisfaction of mortgage/charge
26 Sep 2001 403a Declaration of satisfaction of mortgage/charge
26 Sep 2001 403a Declaration of satisfaction of mortgage/charge