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ACOURA CERTIFICATION LIMITED

Company number SC180206

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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 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Dec 1998	363a	Return made up to 03/11/98; full list of members	View PDF Return made up to 03/11/98; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	View PDF Accounting reference date extended from 30/11/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
01 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 May 1998	CERTNM	Company name changed wjb (493) LIMITED\certificate issued on 27/05/98	View PDF Company name changed wjb (493) LIMITED\certificate issued on 27/05/98 - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
01 Apr 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian EH2 4DD	View PDF Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian EH2 4DD - link opens in a new window - 1 page (1 page)
03 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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