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ACORNDRIVE LIMITED

Company number 04167362

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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)
22 Mar 2002 363s Return made up to 23/02/02; full list of members
  • 363(287) ‐ Registered office changed on 22/03/02
18 Jun 2001 SA Statement of affairs
18 Jun 2001 88(2)R Ad 10/05/01--------- £ si 1950000@1=1950000 £ ic 1/1950001
08 Jun 2001 225 Accounting reference date shortened from 28/02/02 to 31/08/01
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sale & purch ag/S320 09/05/01
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29 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2001 395 Particulars of mortgage/charge
23 May 2001 123 Nc inc already adjusted 09/05/01
23 May 2001 287 Registered office changed on 23/05/01 from: 200 aldersgate street london EC1A 4JJ
23 May 2001 288b Director resigned
23 May 2001 288b Secretary resigned;director resigned
23 May 2001 288b Secretary resigned
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
23 May 2001 288a New secretary appointed;new director appointed
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
23 May 2001 288a New secretary appointed;new director appointed
23 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Feb 2001 NEWINC Incorporation