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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)
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jan 1993 363s Return made up to 29/12/92; full list of members
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27 Oct 1992 AA Full accounts made up to 30 June 1992
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26 Apr 1992 288 Director resigned
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26 Apr 1992 288 Director resigned
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21 Jan 1992 AA Full accounts made up to 30 June 1991
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16 Jan 1992 363b Return made up to 29/12/91; no change of members
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07 Oct 1991 288 Director resigned
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23 Jul 1991 288 Director resigned
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12 May 1991 288 New director appointed
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12 May 1991 288 New director appointed
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12 May 1991 288 New director appointed
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12 May 1991 288 New director appointed
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18 Apr 1991 AA Full accounts made up to 30 June 1990
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07 Mar 1991 363a Return made up to 29/12/90; no change of members
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10 Sep 1990 288 Director resigned;new director appointed
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18 Apr 1990 AA Full accounts made up to 30 June 1989
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10 Apr 1990 363 Return made up to 29/12/89; full list of members
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27 Nov 1989 288 New director appointed
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20 Apr 1989 AA Full accounts made up to 30 June 1988
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20 Apr 1989 363 Return made up to 30/12/88; full list of members
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16 May 1988 AA Full accounts made up to 30 June 1987
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16 May 1988 363 Return made up to 31/12/87; full list of members
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26 Apr 1988 288 Director resigned;new director appointed
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11 Mar 1988 288 Director resigned
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Request DocumentDirector resigned