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NORTHACRE LIMITED

Company number 03442280

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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)
21 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1997 88(2)R Ad 22/10/97--------- £ si 2000000@.001=2000 £ ic 59002/61002
02 Nov 1997 288a New director appointed
02 Nov 1997 288a New director appointed
24 Oct 1997 288a New secretary appointed
15 Oct 1997 88(2)R Ad 09/10/97--------- £ si 59000000@.001=59000 £ ic 2/59002
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1997 122 S-div 09/10/97
14 Oct 1997 CERT8 Certificate of authorisation to commence business and borrow
14 Oct 1997 117 Application to commence business
08 Oct 1997 288a New secretary appointed
30 Sep 1997 288b Secretary resigned
30 Sep 1997 288b Director resigned
30 Sep 1997 288b Director resigned
30 Sep 1997 288a New director appointed
30 Sep 1997 288a New director appointed
25 Sep 1997 NEWINC Incorporation