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ACCENTURE PROPERTIES

Company number 02045995

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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 Feb 1988 363 Return made up to 31/12/87; 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 DocumentReturn made up to 31/12/87; full list of members
08 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1987 REREG(U) Company type changed from pri to UNLTD
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Request DocumentCompany type changed from pri to UNLTD
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Nov 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1986 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
29 Aug 1986 287 Registered office changed on 29/08/86 from: c/o field fisher & martineau lincoln house 296-302 high holborn london WC1V 7JL
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Request DocumentRegistered office changed on 29/08/86 from: c/o field fisher & martineau lincoln house 296-302 high holborn london WC1V 7JL
12 Aug 1986 NEWINC Incorporation
12 Aug 1986 CERTINC Certificate of Incorporation