Companies House does not verify the accuracy of the information filed

Advanced company search

ACROMAS MID CO LIMITED

Company number 06252749

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2008	288b	Appointment terminated director charles sherwood	View PDF Appointment terminated director charles sherwood - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director james arnell	View PDF Appointment terminated director james arnell - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director robert lucas	View PDF Appointment terminated director robert lucas - link opens in a new window - 1 page (1 page)
28 Feb 2008	288a	Director appointed robert richard lucas	View PDF Director appointed robert richard lucas - link opens in a new window - 3 pages (3 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 12/11/07	View PDF Resolutions RES13 ‐ Agreement 12/11/07 - link opens in a new window - 5 pages (5 pages)
30 Oct 2007	123	Nc inc already adjusted 17/09/07	View PDF Nc inc already adjusted 17/09/07 - link opens in a new window - 1 page (1 page)
23 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 31/01/08	View PDF Accounting reference date shortened from 31/05/08 to 31/01/08 - link opens in a new window - 1 page (1 page)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Sep 2007	CERTNM	Company name changed spring & alpha midco LIMITED\certificate issued on 18/09/07	View PDF Company name changed spring & alpha midco LIMITED\certificate issued on 18/09/07 - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?