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ACARA LIMITED

Company number 02587145

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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)
29 Mar 2001 363s Return made up to 21/02/01; full list of members
17 Nov 2000 AA Accounts for a small company made up to 31 March 2000
10 Mar 2000 363s Return made up to 01/03/00; full list of members
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
04 May 1999 AA Accounts for a small company made up to 31 March 1998
25 Feb 1999 363s Return made up to 01/03/99; full list of members
22 Jul 1998 395 Particulars of mortgage/charge
03 Jul 1998 403a Declaration of satisfaction of mortgage/charge
30 Jun 1998 169 £ ic 43000/42320 29/05/98 £ sr 680@1=680
30 Jun 1998 88(2)R Ad 31/05/98--------- £ si 42000@1=42000 £ ic 1000/43000
30 Jun 1998 123 Nc inc already adjusted 30/05/98
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jun 1998 288b Director resigned
16 Jun 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
16 Jun 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
15 Jun 1998 288a New director appointed
15 Jun 1998 288a New director appointed
06 May 1998 403a Declaration of satisfaction of mortgage/charge
17 Mar 1998 363s Return made up to 01/03/98; full list of members
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
16 Apr 1997 AA Accounts for a small company made up to 31 March 1996
03 Mar 1997 363s Return made up to 01/03/97; no change of members
27 Feb 1996 363s Return made up to 01/03/96; no change of members
27 Feb 1996 363(288) Director's particulars changed
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04 Feb 1996 AA Accounts for a small company made up to 31 March 1995