A.C.S. INSTALLERS LIMITED

Company number 04987374

Date	Type	Description	View / Download
28 Sep 2004	88(2)R	Ad 03/09/04--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
13 Sep 2004	225	Accounting reference date extended from 31/12/04 to 31/05/05	(1 page)
13 Sep 2004	123	Nc inc already adjusted 02/09/04	(1 page)
13 Sep 2004	MA	Memorandum and Articles of Association	(2 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Sep 2004	CERTNM	Company name changed acd direct LIMITED\certificate issued on 07/09/04	(2 pages)
13 Apr 2004	287	Registered office changed on 13/04/04 from: unit 10C lower ground floor parklands business centre albion road greengates bradford west yorkshire BD10 9TQ	(1 page)
24 Mar 2004	288a	New director appointed	(2 pages)
04 Mar 2004	288a	New secretary appointed	(2 pages)
04 Mar 2004	287	Registered office changed on 04/03/04 from: 45A main street garforth leeds LS25 1DS	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	288b	Secretary resigned	(1 page)
15 Dec 2003	287	Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
08 Dec 2003	NEWINC	Incorporation