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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)
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
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Request DocumentFull accounts made up to 31 December 1991
28 May 1992 363s Return made up to 10/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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