- Company Overview for ACKELTON LIMITED (01032922)
- Filing history for ACKELTON LIMITED (01032922)
- People for ACKELTON LIMITED (01032922)
- Charges for ACKELTON LIMITED (01032922)
- More for ACKELTON LIMITED (01032922)
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) |
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12 Apr 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Mar 1994 | 88(2)R |
Ad 17/01/94--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 17/01/94--------- £ si 900@1=900 £ ic 100/1000 |
02 Feb 1994 | 363s |
Return made up to 14/10/93; no change of members
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Request DocumentReturn made up to 14/10/93; no change of members |
31 Jan 1994 | 287 |
Registered office changed on 31/01/94 from: abbey house, 342 regents park road, london, N3 2LL.
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Request DocumentRegistered office changed on 31/01/94 from: abbey house, 342 regents park road, london, N3 2LL. |
21 Dec 1993 | CERTNM |
Company name changed capital & provident estates limi ted\certificate issued on 21/12/93
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Request DocumentCompany name changed capital & provident estates limi ted\certificate issued on 21/12/93 |
16 Dec 1993 | CERTNM |
Company name changed orford properties LIMITED\certificate issued on 16/12/93
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Request DocumentCompany name changed orford properties LIMITED\certificate issued on 16/12/93 |
29 Nov 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
28 Oct 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Jun 1993 | CERTNM |
Company name changed london equitable holdings limite d\certificate issued on 16/06/93
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Request DocumentCompany name changed london equitable holdings limite d\certificate issued on 16/06/93 |
09 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Feb 1993 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
16 Nov 1992 | 363s |
Return made up to 14/10/92; full list of members
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Request DocumentReturn made up to 14/10/92; full list of members |
21 May 1992 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
21 May 1992 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
21 May 1992 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
21 May 1992 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
21 May 1992 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Apr 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Apr 1992 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
09 Mar 1992 | 363a |
Return made up to 14/10/91; no change of members
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Request DocumentReturn made up to 14/10/91; no change of members |
25 Oct 1991 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
25 Oct 1991 | 363b |
Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members |