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ARCHITECTURAL CONSTRUCTION PRODUCTS LIMITED

Company number 06255615

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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)
12 May 2008	225	Accounting reference date extended from 31/05/2008 to 31/10/2008	View PDF Accounting reference date extended from 31/05/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
19 Oct 2007	CERTNM	Company name changed norham house 1118 LIMITED\certificate issued on 19/10/07	View PDF Company name changed norham house 1118 LIMITED\certificate issued on 19/10/07 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	View PDF Registered office changed on 15/10/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS - link opens in a new window - 1 page (1 page)
09 Oct 2007	88(2)R	Ad 14/09/07--------- £ si 149999@1=149999 £ ic 1/150000	View PDF Ad 14/09/07--------- £ si 149999@1=149999 £ ic 1/150000 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	123	Nc inc already adjusted 28/09/07	View PDF Nc inc already adjusted 28/09/07 - link opens in a new window - 1 page (1 page)
09 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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