NORTHACRE LIMITED

Company number 03442280

Date	Type	Description	View / Download
13 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
08 Mar 1999	88(2)R	Ad 24/02/99--------- £ si 1900000@.01=19000 £ ic 136390/155390	(2 pages)
24 Feb 1999	395	Particulars of mortgage/charge	(5 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
27 Jan 1999	288a	New secretary appointed	(2 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: 36 earls court road, london, W8 6EJ	(1 page)
27 Jan 1999	288b	Secretary resigned	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
09 Nov 1998	363s	Return made up to 25/09/98; bulk list available separately	(5 pages)
09 Nov 1998	88(2)R	Ad 09/12/97--------- £ si 61000000@.001=61000 £ ic 75392/136392	(2 pages)
21 Sep 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Mar 1998	88(2)R	Ad 10/03/98--------- £ si 50000@.001=50 £ ic 75342/75392	(2 pages)
11 Feb 1998	287	Registered office changed on 11/02/98 from: c/o stringer saul, marcol hse, 293 regent street, london W1R 7PD	(1 page)
15 Dec 1997	SA	Statement of affairs	(11 pages)
15 Dec 1997	88(2)P	Ad 24/10/97--------- £ si 14340000@.001=14340 £ ic 61002/75342	(2 pages)
08 Dec 1997	PROSP	Prospectus	(22 pages)
02 Dec 1997	225	Accounting reference date extended from 30/09/98 to 28/02/99	(1 page)
21 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document