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AKCROS CHEMICALS (O) LIMITED

Company number 04124753

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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)
03 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2002 288c Secretary's particulars changed
23 Jul 2002 288c Director's particulars changed
19 Jul 2002 288c Director's particulars changed
10 Jul 2002 AUD Auditor's resignation
27 Dec 2001 363a Return made up to 13/12/01; full list of members
13 Aug 2001 288c Director's particulars changed
20 Mar 2001 88(2)R Ad 02/03/01--------- £ si 8999998@1=8999998 £ ic 2/9000000
06 Mar 2001 MA Memorandum and Articles of Association
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Secretary resigned
06 Mar 2001 287 Registered office changed on 06/03/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
06 Mar 2001 288a New secretary appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
06 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 2001 123 £ nc 1000/30000000 23/02/01
06 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Feb 2001 CERTNM Company name changed drivewind LIMITED\certificate issued on 26/02/01
13 Dec 2000 NEWINC Incorporation