ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED

Company number 05135913

Date	Type	Description	View / Download
04 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 2007	AA	Group of companies' accounts made up to 31 October 2006	(24 pages)
14 Mar 2007	288b	Director resigned	(1 page)
15 Jun 2006	363a	Return made up to 24/05/06; full list of members	(5 pages)
15 Jun 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	190	Location of debenture register	(1 page)
15 Jun 2006	353	Location of register of members	(1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: unit a aviator court clifton moorgate york YO30 4UZ	(1 page)
15 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Mar 2006	AA	Full accounts made up to 31 October 2005	(23 pages)
28 Nov 2005	288b	Secretary resigned	(1 page)
28 Nov 2005	288a	New secretary appointed	(1 page)
28 Nov 2005	288a	New director appointed	(1 page)
22 Nov 2005	287	Registered office changed on 22/11/05 from: unit a aviator court clifton moorgate york YO30 4UT	(1 page)
10 Nov 2005	CERTNM	Company name changed limco 113 LIMITED\certificate issued on 10/11/05	(5 pages)
19 Aug 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 60000@1=60000 £ ic 40000/100000	(4 pages)
19 Aug 2005	123	Nc inc already adjusted 02/08/05	(1 page)
19 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital