- Company Overview for NEW ACRES LIMITED (02600118)
- Filing history for NEW ACRES LIMITED (02600118)
- People for NEW ACRES LIMITED (02600118)
- Charges for NEW ACRES LIMITED (02600118)
- More for NEW ACRES LIMITED (02600118)
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) |
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04 May 1995 | 363s | Return made up to 10/04/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
11 May 1994 | 363s | Return made up to 10/04/94; full list of members | |
03 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
12 Jan 1994 | 288 | New director appointed | |
17 May 1993 | 363s | Return made up to 10/04/93; full list of members | |
10 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
27 Nov 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Aug 1992 | AA |
Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1991 |
28 May 1992 | 363s |
Return made up to 10/04/92; full list of members
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05 Jul 1991 | 287 |
Registered office changed on 05/07/91 from: c/o linklaters & paines barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 05/07/91 from: c/o linklaters & paines barrington house 59-67 gresham street london EC2V 7JA |
04 Jul 1991 | 88(2)R | Ad 18/06/91--------- £ si 9998@1=9998 £ ic 2/10000 | |
02 Jul 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Jun 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
13 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jun 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
13 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jun 1991 | 123 |
£ nc 100/10000 28/05/91
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Request Document£ nc 100/10000 28/05/91 |
13 Jun 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
07 Jun 1991 | CERTNM |
Company name changed hackremco (no.677) LIMITED\certificate issued on 07/06/91
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Request DocumentCompany name changed hackremco (no.677) LIMITED\certificate issued on 07/06/91 |
10 Apr 1991 | NEWINC | Incorporation |