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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)
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 88(2)R Ad 06/12/05--------- £ si 22500@.01=225 £ ic 1/226
20 Dec 2005 122 S-div 06/12/05
14 Dec 2005 395 Particulars of mortgage/charge
17 Nov 2005 288a New secretary appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288a New director appointed
22 Sep 2005 CERTNM Company name changed meaujo (713) LIMITED\certificate issued on 22/09/05
27 Jun 2005 NEWINC Incorporation