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ACUMEN HOLDINGS (ABERDEEN) LIMITED

Company number SC215503

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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 Feb 2004 363a Return made up to 07/02/04; full list of members
27 Aug 2003 AA Full accounts made up to 31 October 2002
11 Feb 2003 363a Return made up to 07/02/03; full list of members
11 Nov 2002 AA Full accounts made up to 31 October 2001
14 Feb 2002 363a Return made up to 07/02/02; full list of members
21 Jan 2002 288b Director resigned
14 Jun 2001 MEM/ARTS Memorandum and Articles of Association
14 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2001 SA Statement of affairs
14 Jun 2001 88(2)R Ad 30/04/01--------- £ si 420343@1=420343 £ ic 1/420344
25 Apr 2001 225 Accounting reference date shortened from 28/02/02 to 31/10/01
25 Apr 2001 288b Director resigned
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed
21 Mar 2001 287 Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT
07 Feb 2001 NEWINC Incorporation