A.C.M.S. LIMITED

Company number 03073425

Date	Type	Description	View / Download
19 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 1998	363s	Return made up to 28/06/98; no change of members	(7 pages)
27 Jul 1998	AA	Full accounts made up to 26 September 1997	(12 pages)
21 Jul 1997	363s	Return made up to 28/06/97; no change of members	(4 pages)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
20 May 1997	AA	Full accounts made up to 28 September 1996	(15 pages)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	363s	Return made up to 28/06/96; full list of members	(6 pages)
27 Jun 1996	288	New director appointed	(2 pages)
16 Feb 1996	224	Accounting reference date notified as 30/09	(1 page)
30 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Oct 1995	288	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
04 Oct 1995	288	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
04 Oct 1995	288	New secretary appointed;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
04 Oct 1995	288	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
04 Oct 1995	288	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
04 Oct 1995	287	Registered office changed on 04/10/95 from: 50 stratton street london W1X 6NX 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 1995	CERTNM	Company name changed shelfco (no.1082) LIMITED\certificate issued on 29/09/95	(4 pages)
28 Jun 1995	NEWINC	Incorporation	(20 pages)