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ACCURA SUPPORT SERVICES LIMITED

Company number 05491714

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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)
03 Oct 2008 288a Director appointed simon john armstrong
10 Sep 2008 AUD Auditor's resignation
01 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Sep 2008 287 Registered office changed on 01/09/2008 from 61 woodside road new malden surrey KT3 3AW
01 Sep 2008 288b Appointment terminated director michael williams
01 Sep 2008 288b Appointment terminated director peter andrews
01 Sep 2008 288b Appointment terminated director david gouldingay
01 Sep 2008 288b Appointment terminated director simon smith
01 Sep 2008 288b Appointment terminated secretary graham urquhart
01 Sep 2008 288a Director appointed keith jones
01 Sep 2008 288a Director appointed michael william richards
01 Sep 2008 288a Director appointed alan smith
01 Sep 2008 288a Director appointed ian andrew austin
01 Sep 2008 AUD Auditor's resignation
01 Sep 2008 155(6)b Declaration of assistance for shares acquisition
01 Sep 2008 155(6)b Declaration of assistance for shares acquisition
01 Sep 2008 155(6)b Declaration of assistance for shares acquisition
01 Sep 2008 155(6)b Declaration of assistance for shares acquisition
01 Sep 2008 155(6)b Declaration of assistance for shares acquisition
01 Sep 2008 155(6)b Declaration of assistance for shares acquisition
01 Sep 2008 155(6)b Declaration of assistance for shares acquisition
01 Sep 2008 155(6)b Declaration of assistance for shares acquisition
01 Sep 2008 155(6)b Declaration of assistance for shares acquisition
01 Sep 2008 155(6)b Declaration of assistance for shares acquisition
01 Sep 2008 155(6)b Declaration of assistance for shares acquisition