ACUMEN TECHNICAL SERVICES LIMITED

Company number 02374352

Date	Type	Description	View / Download
04 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Jan 2002	MA	Memorandum and Articles of Association	(5 pages)
04 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
11 Sep 2001	MA	Memorandum and Articles of Association	(11 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Sep 2001	288b	Director resigned	(1 page)
11 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
11 Sep 2001	169	£ ic 150/101 10/08/01 £ sr 49@1=49	(1 page)
10 Jul 2001	363s	Return made up to 10/07/01; full list of members	(7 pages)
29 Sep 2000	363s	Return made up to 10/07/00; full list of members	(7 pages)
29 Sep 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 2000	363(287)	Registered office changed on 29/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
01 Feb 2000	AA	Accounts for a medium company made up to 31 March 1999	(18 pages)
26 Jul 1999	363s	Return made up to 10/07/99; no change of members	(4 pages)
08 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)

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