ACS WORLDWIDE LENDING LIMITED

Company number 05470127

Date	Type	Description	View / Download
18 Jun 2010	CH01	Director's details changed for Nancy Pruitt Vineyard on 2 June 2010	(2 pages)
17 Jun 2010	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary	(1 page)
03 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
10 Dec 2009	AA	Full accounts made up to 30 June 2009	(20 pages)
05 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
03 Jun 2009	288c	Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009	(1 page)
08 Jan 2009	288b	Appointment terminate, secretary william deckelman logged form	(1 page)
08 Jan 2009	288a	Secretary appointed lowell brickman logged form	(2 pages)
17 Nov 2008	AA	Full accounts made up to 30 June 2008	(20 pages)
05 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
05 Nov 2008	88(2)	Ad 25/09/08\eur si 1@1=1\eur ic 0/1\	(2 pages)
29 Oct 2008	123	Nc inc already adjusted 25/09/08	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Oct 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
09 Jun 2008	288b	Appointment terminated secretary william deckelman	(1 page)
09 Jun 2008	288a	Secretary appointed lowell brickman	(2 pages)
14 Apr 2008	AUD	Auditor's resignation	(1 page)
05 Dec 2007	AA	Full accounts made up to 30 June 2007	(21 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: 12 york place, leeds, LS1 2DS	(1 page)
14 Jun 2007	363a	Return made up to 02/06/07; full list of members	(3 pages)
13 Apr 2007	AA	Full accounts made up to 30 June 2006	(20 pages)
13 Jul 2006	88(2)R	Ad 27/06/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Jun 2006	363a	Return made up to 02/06/06; full list of members	(3 pages)
03 Apr 2006	395	Particulars of mortgage/charge	(11 pages)
21 Oct 2005	288a	New secretary appointed	(1 page)