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ACUMA HOLDINGS LIMITED

Company number 04100866

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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 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 MA Memorandum and Articles of Association
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Director resigned
22 Mar 2006 288c Director's particulars changed
04 Feb 2006 AA Full accounts made up to 31 December 2004
17 Nov 2005 363a Return made up to 02/11/05; full list of members
17 Nov 2005 288c Director's particulars changed
15 Nov 2004 363s Return made up to 02/11/04; full list of members
15 Nov 2004 363(288) Director's particulars changed
15 Nov 2004 288b Director resigned
31 Oct 2004 AA Full accounts made up to 31 December 2003
12 Nov 2003 363s Return made up to 02/11/03; full list of members
12 Nov 2003 363(288) Director's particulars changed
05 Nov 2003 AA Full accounts made up to 31 December 2002