ALCUMUS HOLDINGS LIMITED

Company number 06955372

Date	Type	Description	View / Download
08 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
03 Feb 2011	AD01	Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 3 February 2011	(1 page)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
12 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
29 Oct 2010	CERTNM	Company name changed sypol holdings LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-08	(4 pages)
22 Oct 2010	CONNOT	Change of name notice	(2 pages)
20 Oct 2010	SH08	Change of share class name or designation	(1 page)
20 Oct 2010	SH08	Change of share class name or designation	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
20 Oct 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 163,750	(6 pages)
20 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Oct 2010	SH10	Particulars of variation of rights attached to shares	(4 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 141,000	(11 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)