ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED

Company number 03424393

Date	Type	Description	View / Download
17 Aug 1998	287	Registered office changed on 17/08/98 from: 21 holborn viaduct london EC1A 2DY	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(38 pages)
06 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
01 Aug 1998	395	Particulars of mortgage/charge	(19 pages)
14 Jul 1998	288a	New director appointed	(3 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
19 Jan 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
19 Jan 1998	288b	Director resigned	(1 page)
19 Jan 1998	288b	Director resigned	(1 page)
19 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Jan 1998	122	Conve recon 14/01/98	(1 page)
19 Jan 1998	88(2)R	Ad 03/12/97--------- £ si 274990@.1=27499 £ ic 1/27500	(2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(18 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
19 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
19 Jan 1998	123	£ nc 100/30000 03/12/97	(1 page)
14 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Nov 1997	CERTNM	Company name changed 3075TH single member shelf tradi ng company LIMITED\certificate issued on 12/11/97	(2 pages)
26 Aug 1997	NEWINC	Incorporation	(21 pages)