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ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED

Company number 05135913

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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)
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 39999@1=39999 £ ic 1/40000	View PDF Ad 02/08/05--------- £ si 39999@1=39999 £ ic 1/40000 - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	123	Nc inc already adjusted 02/08/05	View PDF Nc inc already adjusted 02/08/05 - link opens in a new window - 1 page (1 page)
19 Aug 2005	225	Accounting reference date extended from 31/05/05 to 31/10/05	View PDF Accounting reference date extended from 31/05/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
19 Aug 2005	287	Registered office changed on 19/08/05 from: stamford house piccadilly york north yorkshire YO1 9PP	View PDF Registered office changed on 19/08/05 from: stamford house piccadilly york north yorkshire YO1 9PP - link opens in a new window - 1 page (1 page)
19 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jun 2005	363s	Return made up to 24/05/05; full list of members	View PDF Return made up to 24/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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