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ACUITY KNOWLEDGE PARTNERS (UK) LIMITED

Company number 04590033

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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)
30 May 2007 395 Particulars of mortgage/charge
21 Jan 2007 AA Accounts made up to 31 March 2006
21 Jan 2007 287 Registered office changed on 21/01/07 from: 77 chesterfield house chesterfield gardens london W1J 5JY
18 Jan 2007 363s Return made up to 14/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 1000B @ 0.001P 12/10/06
05 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ch of name, subdivision 22/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006 CERTNM Company name changed copal partners LIMITED\certificate issued on 26/09/06
23 Aug 2006 88(2)R Ad 11/08/06--------- £ si 14973@.001=14 £ ic 1854/1868
23 Aug 2006 88(2)R Ad 11/08/06--------- £ si 5545@.001=5 £ ic 1849/1854
10 Jul 2006 MEM/ARTS Memorandum and Articles of Association
10 Jul 2006 123 Nc inc already adjusted 15/06/06
10 Jul 2006 88(2)R Ad 15/06/06--------- £ si 185000@.001=185 £ ic 1664/1849
10 Jul 2006 88(2)R Ad 15/06/06--------- £ si 1@1=1 £ ic 1663/1664
10 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 88(2)R Ad 01/02/03--------- £ si 555156@.001
07 Jun 2006 88(2)R Ad 14/11/02--------- £ si 1058844@.001