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ACORN COMMUNICATIONS LIMITED

Company number 01317146

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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)
09 Aug 2002 AA Full accounts made up to 31 December 2001
12 Sep 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 363s Return made up to 12/08/01; full list of members
03 May 2001 395 Particulars of mortgage/charge
20 Mar 2001 287 Registered office changed on 20/03/01 from: the stables langford hall newark nottinghamshire NG23 7RS
22 Nov 2000 288b Secretary resigned
08 Nov 2000 288a New secretary appointed
28 Sep 2000 363s Return made up to 12/08/00; full list of members
28 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Apr 2000 AA Full accounts made up to 31 December 1999
20 Aug 1999 363s Return made up to 12/08/99; no change of members
27 Jul 1999 403a Declaration of satisfaction of mortgage/charge
27 Jul 1999 AA Full accounts made up to 31 December 1998
07 Jul 1999 CERTNM Company name changed project telecom distribution lim ited\certificate issued on 08/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed project telecom distribution lim ited\certificate issued on 08/07/99
06 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1999 123 £ nc 1000/100000 29/06/99
02 Apr 1999 288a New director appointed
18 Aug 1998 363s Return made up to 12/08/98; no change of members
  • 363(287) ‐ Registered office changed on 18/08/98
26 May 1998 AA Full accounts made up to 31 December 1997
27 Apr 1998 CERTNM Company name changed acorn communications (eastern) l imited\certificate issued on 27/04/98
19 Aug 1997 363s Return made up to 12/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Mar 1997 AA Accounts for a small company made up to 30 June 1996
08 Jan 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
28 Nov 1996 403a Declaration of satisfaction of mortgage/charge
20 Nov 1996 395 Particulars of mortgage/charge