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ACL REORGANISATION LIMITED

Company number 09815942

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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)
03 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co purchase entire share capital of alfa chemists LTD 06/06/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co purchase entire share capital of alfa chemists LTD 06/06/2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer of interest 06/06/2016	View PDF Resolutions RES13 ‐ Transfer of interest 06/06/2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Jun 2016	AD01	Registered office address changed from Third Floor Colton Square Leicester LE1 1QH England to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 25 June 2016	View PDF Registered office address changed from Third Floor Colton Square Leicester LE1 1QH England to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-06 - link opens in a new window - 1 page (1 page)
08 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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