ACUMEN ELECTRONICS LIMITED

Company number 03417189

Date	Type	Description	View / Download
07 Apr 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
24 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2003	287	Registered office changed on 18/10/03 from: cleves cottage cleves lane upton grey RG25 2RG	(1 page)
01 Jul 2003	363s	Return made up to 20/06/03; full list of members	(8 pages)
23 Jun 2003	SA	Statement of affairs	(2 pages)
23 Jun 2003	88(2)R	Ad 01/06/03--------- £ si 301@1=301 £ ic 1118/1419	(2 pages)
22 Apr 2003	88(2)R	Ad 24/03/03--------- £ si 118@1=118 £ ic 1000/1118	(4 pages)
01 Apr 2003	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
27 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2003	123	£ nc 1000/10000 07/02/03	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2003	288a	New secretary appointed	(2 pages)
17 Jul 2002	363s	Return made up to 05/07/02; full list of members	(6 pages)
23 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
20 Sep 2001	363s	Return made up to 20/07/01; full list of members	(6 pages)
20 Sep 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
20 Sep 2001	363(287)	Registered office changed on 20/09/01 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
13 Aug 2001	88(2)R	Ad 01/09/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Jun 2001	CERTNM	Company name changed acumen security systems LTD\certificate issued on 29/06/01	(2 pages)
26 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
10 Nov 2000	288b	Secretary resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)