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ACANTHUS PRESS LIMITED

Company number 02458792

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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)
14 Jan 2005 363s Return made up to 11/01/05; full list of members
09 Jul 2004 169 £ ic 48000/36000 20/05/04 £ sr 12000@1=12000
29 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2004 288c Secretary's particulars changed;director's particulars changed
19 Jan 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 AA Accounts for a medium company made up to 31 August 2003
16 Jun 2003 AA Group of companies' accounts made up to 31 August 2002
23 Apr 2003 288a New director appointed
16 Jan 2003 363s Return made up to 11/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/01/03
14 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
12 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2002 123 £ nc 195000/215000 09/04/02
29 Jun 2002 SA Statement of affairs
29 Jun 2002 88(2)R Ad 09/04/02--------- £ si 20000@1=20000 £ ic 28000/48000
29 Jun 2002 169 £ ic 60000/28000 26/04/02 £ sr 32000@1=32000
02 May 2002 288a New director appointed
02 May 2002 288a New secretary appointed;new director appointed
02 May 2002 288b Secretary resigned;director resigned
30 Apr 2002 395 Particulars of mortgage/charge
26 Apr 2002 CERTNM Company name changed cleverearn LIMITED\certificate issued on 26/04/02
25 Jan 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2002 AA Full accounts made up to 31 August 2001
12 Feb 2001 AA Full accounts made up to 31 August 2000
07 Feb 2001 363s Return made up to 11/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed