ACUITY MANUFACTURING LIMITED

Company number 06685608

Date	Type	Description	View / Download
23 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2010	SH19	Statement of capital on 8 September 2010 GBP 3,300	(4 pages)
10 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2010	DS01	Application to strike the company off the register	(2 pages)
13 Jul 2010	TM01	Termination of appointment of William Elliott as a director	(2 pages)
18 May 2010	SH20	Statement by Directors	(1 page)
18 May 2010	CAP-SS	Solvency Statement dated 31/12/09	(1 page)
18 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Mar 2010	MA	Memorandum and Articles of Association	(43 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
27 Oct 2009	AR01	Annual return made up to 1 June 2009 with full list of shareholders	(6 pages)
23 Oct 2009	TM01	Termination of appointment of Darrel Sheinman as a director	(1 page)
06 Oct 2008	288a	Director appointed darrel sheinman	(2 pages)
02 Oct 2008	88(2)	Ad 01/09/08 gbp si 2@0.1=0.2 gbp ic 20001.9/20002.1	(2 pages)
02 Oct 2008	88(2)	Ad 19/09/08 gbp si 1@0.1=0.1 gbp ic 20001.8/20001.9	(2 pages)
02 Oct 2008	88(2)	Ad 19/09/08 gbp si 199998@0.1=19999.8 gbp ic 2/20001.8	(2 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(47 pages)
11 Sep 2008	288a	Director appointed william elliott	(2 pages)
11 Sep 2008	288a	Director and secretary appointed mark william speeks	(3 pages)
04 Sep 2008	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	(1 page)
04 Sep 2008	288b	Appointment Terminated Director waterlow nominees LIMITED	(1 page)
01 Sep 2008	NEWINC	Incorporation	(20 pages)