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ACKLODE LIMITED

Company number 02254094

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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)
12 Feb 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Dec 1989 363 Return made up to 09/11/89; full list of members
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Request DocumentReturn made up to 09/11/89; full list of members
07 Nov 1989 88(2) Ad 01/09/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/09/89--------- £ si 998@1=998 £ ic 2/1000
13 Oct 1989 287 Registered office changed on 13/10/89 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
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Request DocumentRegistered office changed on 13/10/89 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
21 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
30 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 May 1988 NEWINC Incorporation