ACENDEN LIMITED filing history - Find and update company information - GOV.UK

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ACENDEN LIMITED

Company number 05381786

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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)
25 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jun 2005	287	Registered office changed on 07/06/05 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 07/06/05 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
07 Jun 2005	225	Accounting reference date shortened from 31/03/06 to 30/11/05	View PDF Accounting reference date shortened from 31/03/06 to 30/11/05 - link opens in a new window - 1 page (1 page)
07 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 2005	CERTNM	Company name changed 3426TH single member shelf tradi ng company LIMITED\certificate issued on 27/05/05	View PDF Company name changed 3426TH single member shelf tradi ng company LIMITED\certificate issued on 27/05/05 - link opens in a new window - 3 pages (3 pages)
03 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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