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ACCLAIM HANDLING LIMITED

Company number 02309389

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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)
07 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1990 88(2)R Ad 26/11/90--------- £ si 49900@1=49900 £ ic 100/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/11/90--------- £ si 49900@1=49900 £ ic 100/50000
05 Dec 1990 123 Nc inc already adjusted 26/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 26/11/90
05 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
05 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
05 Dec 1990 363 Return made up to 24/04/90; 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 24/04/90; full list of members
04 Dec 1990 AA Full accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1990
06 Nov 1990 AA Full accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1989
05 Oct 1990 88(2)R Ad 26/10/88--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/88--------- £ si 100@1=100 £ ic 2/102
05 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/04
02 Feb 1990 CERTNM Company name changed activelift LIMITED\certificate issued on 05/02/90
16 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1989 287 Registered office changed on 23/01/89 from: 2 baches street london N1 6UB
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 23/01/89 from: 2 baches street london N1 6UB
03 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1989 MEM/ARTS Memorandum and Articles of Association
26 Oct 1988 NEWINC Incorporation