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NEW ACRES LIMITED

Company number 02600118

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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)
15 Feb 2000 288b Director resigned
15 Feb 2000 288b Director resigned
12 Jan 2000 288b Director resigned
20 Jun 1999 AA Full accounts made up to 31 December 1998
28 Apr 1999 363s Return made up to 10/04/99; no change of members
24 Sep 1998 288a New secretary appointed
24 Sep 1998 288b Secretary resigned
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 1998 288b Director resigned
28 May 1998 AA Full accounts made up to 31 December 1997
07 May 1998 363s Return made up to 10/04/98; full list of members
19 Feb 1998 288a New director appointed
19 Feb 1998 288a New director appointed
22 Jul 1997 403a Declaration of satisfaction of mortgage/charge
14 Jul 1997 395 Particulars of mortgage/charge
25 May 1997 AA Full accounts made up to 31 December 1996
12 May 1997 363s Return made up to 10/04/97; full list of members
14 Jun 1996 AA Full accounts made up to 31 December 1995
10 May 1996 363s Return made up to 10/04/96; full list of members
08 Jun 1995 AA Full accounts made up to 31 December 1994