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TEN ACRE SECURITIES LIMITED

Company number 01136426

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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)
21 Nov 2001 AA Accounts made up to 30 September 2001
16 May 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
26 Mar 2001 288b Director resigned
11 Jan 2001 288c Secretary's particulars changed
08 Jan 2001 363s Return made up to 29/12/00; full list of members
16 Nov 2000 AA Accounts made up to 30 September 2000
06 Jan 2000 363s Return made up to 29/12/99; full list of members
29 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1999 AA Accounts made up to 30 September 1999
06 Dec 1999 288b Secretary resigned
06 Dec 1999 288b Director resigned
06 Dec 1999 288b Director resigned
06 Dec 1999 288a New secretary appointed
06 Dec 1999 288a New director appointed
29 Sep 1999 288b Director resigned
08 Apr 1999 AA Accounts made up to 30 September 1998
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 1999 363s Return made up to 29/12/98; full list of members
03 Dec 1998 AUD Auditor's resignation
28 Jan 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
09 Jan 1998 363s Return made up to 29/12/97; no change of members