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ACRE MILLS (UK) LIMITED

Company number 00356992

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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)
29 Jan 1996 288 Director resigned
24 Oct 1995 288 Director resigned
24 Oct 1995 288 New director appointed
24 Oct 1995 288 Director resigned
24 Oct 1995 363s Return made up to 10/09/95; no change of members
  • 363(288) ‐ Director resigned
26 Apr 1995 88(2)R Ad 21/03/95--------- £ si 400000@1=400000 £ ic 4000000/4400000
26 Apr 1995 123 £ nc 4000000/8000000 21/03/95
12 Jan 1995 AA Full accounts made up to 26 March 1994
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Request DocumentFull accounts made up to 26 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 10/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 10/09/94; full list of members
09 May 1994 123 Nc inc already adjusted 25/03/94
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Request DocumentNc inc already adjusted 25/03/94
26 Apr 1994 88(2)R Ad 25/03/94--------- £ si 1250000@1=1250000 £ ic 2750000/4000000
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Request DocumentAd 25/03/94--------- £ si 1250000@1=1250000 £ ic 2750000/4000000
26 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1994 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
29 Sep 1993 363s Return made up to 10/09/93; full list of members
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Request DocumentReturn made up to 10/09/93; full list of members
17 Dec 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
28 Sep 1992 363s Return made up to 10/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/09/92; full list of members
16 Feb 1992 88(2)R Ad 24/01/92--------- £ si 250000@1=250000 £ ic 2500000/2750000
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Request DocumentAd 24/01/92--------- £ si 250000@1=250000 £ ic 2500000/2750000
16 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Feb 1992 123 £ nc 2500000/2750000 24/01/92
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Request Document£ nc 2500000/2750000 24/01/92
09 Oct 1991 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
09 Oct 1991 363a Return made up to 10/09/91; full list of members
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Request DocumentReturn made up to 10/09/91; full list of members
01 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990