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ACORN VENTURE LIMITED

Company number 02319525

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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)
19 Jul 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
14 Jun 1991 363a Return made up to 01/05/91; change of members
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Request DocumentReturn made up to 01/05/91; change of members
07 Jun 1991 123 Nc inc already adjusted 01/05/91
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Request DocumentNc inc already adjusted 01/05/91
07 Jun 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jun 1991 MEM/ARTS Memorandum and Articles of Association
07 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Jun 1991 88(2)P Ad 01/05/91--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 01/05/91--------- £ si 19998@1=19998 £ ic 2/20000
18 Jan 1991 CERTNM Company name changed sd thirtythree LIMITED\certificate issued on 21/01/91
13 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Aug 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
20 Jun 1989 288 New director appointed
06 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1989 287 Registered office changed on 06/02/89 from: 10 old street london EC1V 9SD
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Request DocumentRegistered office changed on 06/02/89 from: 10 old street london EC1V 9SD
18 Nov 1988 NEWINC Incorporation