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EIGHTACRE LIMITED

Company number 01938809

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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 2004 403a Declaration of satisfaction of mortgage/charge
14 Jan 2004 395 Particulars of mortgage/charge
14 Jan 2004 395 Particulars of mortgage/charge
10 Jul 2003 363a Return made up to 24/04/03; full list of members
06 May 2003 AA Full accounts made up to 31 December 2002
19 Nov 2002 288c Director's particulars changed
13 Sep 2002 AA Full accounts made up to 31 December 2001
03 May 2002 363a Return made up to 24/04/02; full list of members
03 May 2002 288c Director's particulars changed
02 Aug 2001 363a Return made up to 24/04/01; full list of members
04 Jun 2001 AA Full accounts made up to 31 December 2000
20 Mar 2001 288a New director appointed
13 Mar 2001 288b Secretary resigned
03 Mar 2001 403a Declaration of satisfaction of mortgage/charge
03 Mar 2001 403a Declaration of satisfaction of mortgage/charge
01 Mar 2001 288a New secretary appointed
01 Mar 2001 288a New director appointed
01 Mar 2001 288b Director resigned
01 Mar 2001 288b Director resigned
23 Feb 2001 395 Particulars of mortgage/charge
20 Feb 2001 395 Particulars of mortgage/charge
19 Feb 2001 155(6)a Declaration of assistance for shares acquisition
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association