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ACROMAS BID CO LIMITED

Company number 06252535

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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)
11 Mar 2008 288b Appointment terminated director james arnell
11 Mar 2008 288b Appointment terminated director robert lucas
11 Mar 2008 288b Appointment terminated director malcolm offord
11 Mar 2008 288b Appointment terminated director robin hooper
11 Mar 2008 288b Appointment terminated director phillip muelder
30 Oct 2007 123 Nc inc already adjusted 17/09/07
23 Oct 2007 225 Accounting reference date shortened from 31/05/08 to 31/01/08
05 Oct 2007 288a New director appointed
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 288b Secretary resigned
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New secretary appointed
29 Sep 2007 395 Particulars of mortgage/charge
25 Sep 2007 MEM/ARTS Memorandum and Articles of Association
18 Sep 2007 CERTNM Company name changed spring & alpha bidco LIMITED\certificate issued on 18/09/07
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
21 Jul 2007 288b Director resigned
21 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New director appointed