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ACG RENTED PROPERTIES LTD

Company number 02439673

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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)
25 Nov 1994 363s Return made up to 03/11/94; bulk list available separately
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 03/11/94; bulk list available separately
01 Dec 1993 363s Return made up to 03/11/93; bulk list available separately
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 03/11/93; bulk list available separately
26 Nov 1993 AA Full accounts made up to 30 April 1993
18 Feb 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Nov 1992 AA Full accounts made up to 30 April 1992
12 Nov 1992 363s Return made up to 03/11/92; bulk list available separately
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 03/11/92; bulk list available separately
10 Dec 1991 363b Return made up to 03/11/91; 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 03/11/91; no change of members
02 Aug 1991 AA Full accounts made up to 30 April 1991
07 Jul 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
05 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1990 88(2) Ad 19/03/90-02/04/90 £ si 4999998@1=4999998 £ ic 2/5000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/03/90-02/04/90 £ si 4999998@1=4999998 £ ic 2/5000000
19 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1990 CERT8 Certificate of authorisation to commence business and borrow
02 Apr 1990 117 Application to commence business
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Request DocumentApplication to commence business
27 Mar 1990 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
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1990 123 £ nc 100000/5000000 08/03/90
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Request Document£ nc 100000/5000000 08/03/90
16 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
14 Mar 1990 MEM/ARTS Memorandum and Articles of Association
14 Mar 1990 PROSP Prospectus
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Request DocumentProspectus
06 Mar 1990 287 Registered office changed on 06/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/03/90 from: 2 baches street london N1 6UB
06 Mar 1990 288 Secretary resigned;new secretary 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