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ACG CONTRACTS LIMITED

Company number SC261448

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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 Jan 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
21 Jan 2004 288a New secretary appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
13 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designated shares 06/01/04
13 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Secretary resigned
13 Jan 2004 88(2)R Ad 06/01/04--------- £ si 77999@1=77999 £ ic 1/78000
06 Jan 2004 NEWINC Incorporation