ACAL SUPPLY CHAIN LIMITED

Company number 02664347

Date	Type	Description	View / Download
13 Mar 1999	288a	New secretary appointed	(2 pages)
13 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
03 Feb 1999	244	Delivery ext'd 3 mth 31/03/98	(1 page)
22 Jan 1999	363s	Return made up to 20/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Jan 1999	288b	Director resigned	(1 page)
09 Apr 1998	288a	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 Document
01 Feb 1998	363s	Return made up to 20/11/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
01 Dec 1997	88(3)	Particulars of contract relating to shares	(3 pages)
01 Dec 1997	88(2)R	Ad 16/10/97--------- £ si 900000@1=900000 £ ic 600000/1500000	(2 pages)
28 Nov 1997	123	Nc inc already adjusted 16/10/97	(1 page)
28 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Sep 1997	288a	New director appointed	(2 pages)
27 Aug 1997	AUD	Auditor's resignation	(1 page)
24 Jul 1997	288b	Director resigned 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
23 Jul 1997	288b	Secretary resigned 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
23 Jul 1997	288b	Director resigned 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
23 Jul 1997	287	Registered office changed on 23/07/97 from: c/o john shackleton & co wira house,west park ring road leeds LS16 6QL 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 Jul 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
29 Jun 1997	288a	New director appointed	(2 pages)
29 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 1996	363s	Return made up to 20/11/96; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
22 Nov 1996	88(2)R	Ad 07/11/96--------- £ si 580498@1=580498 £ ic 19502/600000	(2 pages)
22 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Nov 1996	123	£ nc 100000/600000 07/11/96	(1 page)
17 Sep 1996	288	New director appointed	(2 pages)

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