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ACHILLES INFORMATION LIMITED

Company number SC137975

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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)
27 Apr 2009 288c Director's change of particulars / colin maund / 20/10/2008
03 Apr 2009 288c Secretary's change of particulars / alexander wilkinson / 29/07/2008
03 Apr 2009 288b Appointment terminated director owen west
03 Apr 2009 288a Director appointed jonathan nicholas jones
10 Mar 2009 AA Full accounts made up to 30 April 2008
10 Nov 2008 288b Appointment terminated director nigel bedford
22 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
21 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
21 Aug 2008 466(Scot) Alterations to floating charge 3
21 Aug 2008 466(Scot) Alterations to floating charge 4
13 Aug 2008 MEM/ARTS Memorandum and Articles of Association
13 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008 155(6)a Declaration of assistance for shares acquisition
11 Aug 2008 88(3) Particulars of contract relating to shares
11 Aug 2008 88(2) Ad 04/08/08\gbp si 1500000@1=1500000\gbp ic 30336/1530336\
11 Aug 2008 123 Nc inc already adjusted 04/08/08
11 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2008 363a Return made up to 27/04/08; full list of members
03 Mar 2008 AA Full accounts made up to 30 April 2007
05 Jun 2007 363a Return made up to 27/04/07; full list of members
01 Mar 2007 AA Full accounts made up to 30 April 2006
13 Feb 2007 288a New director appointed