ACRECREST LIMITED

Company number 00105618

Date	Type	Description	View / Download
12 Apr 2000	363a	Return made up to 04/04/00; full list of members	(5 pages)
29 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(32 pages)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
30 Jul 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
21 May 1999	363a	Return made up to 04/04/99; full list of members	(10 pages)
21 May 1999	353	Location of register of members	(1 page)
21 May 1999	190	Location of debenture register	(1 page)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 1 bartholomew lane, london, EC2N 2AB	(1 page)
31 Dec 1998	288a	New director appointed	(2 pages)
31 Dec 1998	288a	New director appointed	(3 pages)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
03 Sep 1998	AUD	Auditor's resignation	(4 pages)
07 Aug 1998	288b	Secretary resigned	(1 page)
07 Aug 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	363a	Return made up to 04/04/98; full list of members	(5 pages)
17 Mar 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
29 Jul 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
27 Jun 1997	288b	Director resigned	(1 page)
29 Apr 1997	363a	Return made up to 04/04/97; full list of members	(6 pages)
29 Jan 1997	288a	New secretary appointed	(2 pages)
22 Jan 1997	288b	Secretary resigned	(1 page)
06 Jan 1997	287	Registered office changed on 06/01/97 from: spectrum, bond street, bristol, BS1 3LG	(1 page)
18 Jun 1996	AA	Full accounts made up to 31 December 1995	(8 pages)