Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AKCROS HOLDINGS LIMITED

Company number 06055430

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2008 288b Secretary resigned
31 Jan 2008 288b Director resigned
30 Aug 2007 288a New director appointed
09 May 2007 288a New director appointed
03 May 2007 CERTNM Company name changed ensco 569 LIMITED\certificate issued on 03/05/07
20 Apr 2007 395 Particulars of mortgage/charge
19 Apr 2007 88(2)R Ad 04/04/07--------- £ si 74999@1=74999 £ ic 1/75000
19 Apr 2007 123 Nc inc already adjusted 04/04/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
19 Apr 2007 287 Registered office changed on 19/04/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288a New director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288b Director resigned
17 Jan 2007 NEWINC Incorporation