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ACRIS CONSULTANTS LIMITED

Company number 02355615

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jun 1994 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
11 May 1994 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
27 Aug 1993 CERTNM Company name changed the centre for consultancy (oxfo rd) LIMITED\certificate issued on 31/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed the centre for consultancy (oxfo rd) LIMITED\certificate issued on 31/08/93
06 Jun 1993 363s Return made up to 06/03/93; 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 DocumentReturn made up to 06/03/93; full list of members
17 Jul 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
26 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1992 363s Return made up to 06/03/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 06/03/92; no change of members
05 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 363a Return made up to 06/03/91; no change 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 06/03/91; no change of members
07 Feb 1991 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1990
07 Feb 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
21 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1989 CERTNM Company name changed fawnlight LIMITED\certificate issued on 01/12/89
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Request DocumentCompany name changed fawnlight LIMITED\certificate issued on 01/12/89
11 Jul 1989 88(2)R Wd 06/07/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/07/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100
26 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1989 287 Registered office changed on 26/06/89 from: 14 park house 140 battersea park road london SW11 4NB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/89 from: 14 park house 140 battersea park road london SW11 4NB
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1989 287 Registered office changed on 15/06/89 from: suite 2, kinetic centre theobald street borehamwood herts. WD6 4PJ
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Request DocumentRegistered office changed on 15/06/89 from: suite 2, kinetic centre theobald street borehamwood herts. WD6 4PJ
15 Jun 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
06 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation