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ACUMEN TECHNICAL SERVICES LIMITED

Company number 02374352

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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 May 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1991 363a Return made up to 26/06/91; no change of members
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Request DocumentReturn made up to 26/06/91; no change of members
10 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1990 88(2)R Ad 01/04/90--------- £ si 50@1
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Request DocumentAd 01/04/90--------- £ si 50@1
20 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 1990 123 Nc inc already adjusted 31/03/90 31/03/90
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Request DocumentNc inc already adjusted 31/03/90 31/03/90
20 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Sep 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
21 Dec 1989 287 Registered office changed on 21/12/89 from: 90 mowbray road edgware middx HA8 8JH
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Request DocumentRegistered office changed on 21/12/89 from: 90 mowbray road edgware middx HA8 8JH
15 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1989 287 Registered office changed on 15/05/89 from: 87 victoria street st.albans AL1 3XX
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Request DocumentRegistered office changed on 15/05/89 from: 87 victoria street st.albans AL1 3XX
15 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 May 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation