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ACORN VENTURE LIMITED

Company number 02319525

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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)
14 Jun 1991 363a Return made up to 01/05/91; change of members
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Request DocumentReturn made up to 01/05/91; change of members
07 Jun 1991 123 Nc inc already adjusted 01/05/91
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Request DocumentNc inc already adjusted 01/05/91
07 Jun 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jun 1991 MEM/ARTS Memorandum and Articles of Association
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Jun 1991 88(2)P Ad 01/05/91--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 01/05/91--------- £ si 19998@1=19998 £ ic 2/20000
18 Jan 1991 CERTNM Company name changed sd thirtythree LIMITED\certificate issued on 21/01/91
13 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Aug 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
20 Jun 1989 288 New director appointed
06 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1989 287 Registered office changed on 06/02/89 from: 10 old street london EC1V 9SD
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Request DocumentRegistered office changed on 06/02/89 from: 10 old street london EC1V 9SD
18 Nov 1988 NEWINC Incorporation