EIGHTACRE LIMITED

Company number 01938809

Date	Type	Description	View / Download
12 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
02 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
02 Jul 1998	287	Registered office changed on 02/07/98 from: 27/31,blandford street, london, W1H 3AD	(1 page)
14 May 1998	363a	Return made up to 24/04/98; full list of members	(6 pages)
23 Apr 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
02 May 1997	363a	Return made up to 24/04/97; full list of members	(6 pages)
23 Apr 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
31 May 1996	363a	Return made up to 24/04/96; full list of members	(6 pages)
24 Apr 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
18 Feb 1996	288	Director's particulars changed	(1 page)
09 Jun 1995	363x	Return made up to 24/04/95; full list of members	(7 pages)
08 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 1995	AA	Full accounts made up to 31 December 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(120 pages)
06 Jul 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	363x	Return made up to 24/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	123	Nc inc already adjusted 09/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	88(2)R	Ad 09/03/94--------- £ si 2@1=2 £ ic 112000/112002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	363x	Return made up to 24/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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