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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)
06 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Jun 1992 363x Return made up to 24/04/92; full list of members
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14 Apr 1992 AA Full accounts made up to 31 December 1991
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25 Mar 1992 395 Particulars of mortgage/charge
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18 Feb 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 May 1991 363a Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
23 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1990 395 Particulars of mortgage/charge
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16 Aug 1990 288 Director resigned;new director appointed
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21 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1990 363 Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members
16 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1989 363 Return made up to 06/06/89; full list of members
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09 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Feb 1989 395 Particulars of mortgage/charge
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24 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Nov 1988 88(2) Wd 11/11/88 ad 27/10/88--------- £ si 56000@1=56000 £ ic 56000/112000
24 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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24 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Jun 1988 363 Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members