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ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED

Company number 04990798

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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)
18 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Jun 2004	225	Accounting reference date extended from 31/12/04 to 30/04/05	View PDF Accounting reference date extended from 31/12/04 to 30/04/05 - link opens in a new window - 1 page (1 page)
18 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2004	287	Registered office changed on 18/05/04 from: knollys house 11 byward street london EC3R 5EN	View PDF Registered office changed on 18/05/04 from: knollys house 11 byward street london EC3R 5EN - link opens in a new window - 1 page (1 page)
03 Feb 2004	CERTNM	Company name changed inlaw two hundred and seventy tw o LIMITED\certificate issued on 03/02/04	View PDF Company name changed inlaw two hundred and seventy tw o LIMITED\certificate issued on 03/02/04 - link opens in a new window - 2 pages (2 pages)
10 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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