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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)
08 Apr 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Private to Public Limited Company
08 Apr 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
08 Apr 1988 AUDR Auditor's report
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Request DocumentAuditor's report
08 Apr 1988 BS Balance Sheet
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Request DocumentBalance Sheet
08 Apr 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
08 Apr 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
08 Apr 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
08 Apr 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
02 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1987 363 Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members
22 Sep 1987 287 Registered office changed on 22/09/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 22/09/87 from: 47 brunswick place london N1 6EE
22 Sep 1987 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
21 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
31 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1985 NEWINC Incorporation
14 Aug 1985 MISC Certificate of incorporation