A1 COMMERCE (HOLDINGS) LIMITED

Company number 05173398

Date	Type	Description	View / Download
09 May 2006	288b	Director resigned	(1 page)
21 Apr 2006	AA	Accounts for a small company made up to 31 July 2005	(8 pages)
04 Oct 2005	288a	New director appointed	(3 pages)
09 Sep 2005	287	Registered office changed on 09/09/05 from: chestnut cottage, gilberts end hanley castle, worcester, WR8 0AS	(1 page)
16 Aug 2005	363s	Return made up to 07/07/05; full list of members	(7 pages)
08 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
09 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Aug 2004	CERTNM	Company name changed A1 commerce LIMITED\certificate issued on 20/08/04	(2 pages)
17 Aug 2004	88(2)R	Ad 21/07/04--------- £ si 8@1=8 £ ic 2/10	(2 pages)
04 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 2004	288a	New director appointed	(2 pages)
04 Aug 2004	287	Registered office changed on 04/08/04 from: 1 riverside house, heron way, truro, TR1 2XN	(1 page)
04 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288b	Director resigned	(1 page)
27 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	NEWINC	Incorporation	(15 pages)

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