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ACM BEARINGS LIMITED

Company number 02591700

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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)
24 Nov 1992 287 Registered office changed on 24/11/92 from: unit 3A, denaby ind estate coal pit road denaby main, doncaster south yorkshire DN12 4JL
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Request DocumentRegistered office changed on 24/11/92 from: unit 3A, denaby ind estate coal pit road denaby main, doncaster south yorkshire DN12 4JL
20 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jul 1992 88(2)R Ad 22/05/92--------- £ si 2778@1=2778 £ ic 25000/27778
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Request DocumentAd 22/05/92--------- £ si 2778@1=2778 £ ic 25000/27778
26 Jun 1992 88(2)R Ad 11/05/92--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 11/05/92--------- £ si 24998@1=24998 £ ic 2/25000
23 Apr 1992 363s Return made up to 14/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/03/92; full list of members
26 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1991 123 Nc inc already adjusted 03/07/91
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Request DocumentNc inc already adjusted 03/07/91
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
09 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
09 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 287 Registered office changed on 09/05/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 09/05/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
03 May 1991 CERTNM Company name changed featureasset LIMITED\certificate issued on 07/05/91
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Request DocumentCompany name changed featureasset LIMITED\certificate issued on 07/05/91
03 May 1991 CERTNM Company name changed\certificate issued on 03/05/91
14 Mar 1991 NEWINC Incorporation