ACROMAS MID CO LIMITED filing history - Find and update company information

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ACROMAS MID CO LIMITED

Company number 06252749

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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)
11 Mar 2008	288b	Appointment terminated director charles sherwood	View PDF Appointment terminated director charles sherwood - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director james arnell	View PDF Appointment terminated director james arnell - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director robert lucas	View PDF Appointment terminated director robert lucas - link opens in a new window - 1 page (1 page)
28 Feb 2008	288a	Director appointed robert richard lucas	View PDF Director appointed robert richard lucas - link opens in a new window - 3 pages (3 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 12/11/07	View PDF Resolutions RES13 ‐ Agreement 12/11/07 - link opens in a new window - 5 pages (5 pages)
30 Oct 2007	123	Nc inc already adjusted 17/09/07	View PDF Nc inc already adjusted 17/09/07 - link opens in a new window - 1 page (1 page)
23 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 31/01/08	View PDF Accounting reference date shortened from 31/05/08 to 31/01/08 - link opens in a new window - 1 page (1 page)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007	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 - 18 pages (18 pages)
18 Sep 2007	CERTNM	Company name changed spring & alpha midco LIMITED\certificate issued on 18/09/07	View PDF Company name changed spring & alpha midco LIMITED\certificate issued on 18/09/07 - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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