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ACME BUSINESS SOLUTIONS LIMITED

Company number 04182399

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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)
18 Dec 2002 287 Registered office changed on 18/12/02 from: 87 dumfries street luton bedfordshire LU1 5BU
25 Jun 2002 287 Registered office changed on 25/06/02 from: 18 albion road hounslow middlesex TW3 3RT
17 Jun 2002 288c Secretary's particulars changed
17 Jun 2002 288c Director's particulars changed
15 May 2002 363s Return made up to 19/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Secretary resigned
08 Jun 2001 288c Secretary's particulars changed
08 Jun 2001 288c Director's particulars changed
05 Jun 2001 287 Registered office changed on 05/06/01 from: 5 compton lodge winchmore hill london N21 3RU
02 Apr 2001 288a New director appointed
02 Apr 2001 287 Registered office changed on 02/04/01 from: 7 cardiff road luton bedfordshire LU1 1PP
02 Apr 2001 225 Accounting reference date extended from 31/03/02 to 31/08/02
02 Apr 2001 288a New secretary appointed
19 Mar 2001 NEWINC Incorporation