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ACCURA SUPPLY CHAIN SERVICES LIMITED

Company number 03292585

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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)
08 Apr 1997 288a New director appointed
26 Mar 1997 88(2)P Ad 24/02/97--------- £ si 3800@1=3800 £ ic 200/4000
24 Mar 1997 288b Secretary resigned;director resigned
24 Mar 1997 288b Director resigned
24 Mar 1997 287 Registered office changed on 24/03/97 from: brierley lane bilston west midlands WV14 8TU
17 Mar 1997 155(6)b Declaration of assistance for shares acquisition
17 Mar 1997 155(6)b Declaration of assistance for shares acquisition
17 Mar 1997 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
10 Mar 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Mar 1997 88(2)R Ad 24/02/97--------- £ si 198@1=198 £ ic 2/200
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1997 123 £ nc 1000/10000 24/02/97
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Mar 1997 287 Registered office changed on 06/03/97 from: 55 colmore row birmingham B3 2AS
06 Mar 1997 288a New secretary appointed;new director appointed
06 Mar 1997 288a New director appointed
06 Mar 1997 288b Secretary resigned
06 Mar 1997 288b Director resigned
16 Dec 1996 NEWINC Incorporation