ACENT INVESTMENTS LIMITED

Company number 02792160

Date	Type	Description	View / Download
03 Mar 1997	363a	Return made up to 19/02/97; full list of members	(8 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
20 Mar 1996	363x	Return made up to 19/02/96; full list of members	(6 pages)
11 Feb 1996	288	Director's particulars changed	(2 pages)
11 Feb 1996	288	Secretary's particulars changed;director's particulars changed	(2 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
02 Mar 1995	363x	Return made up to 19/02/95; full list of members	(7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
31 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	287	Registered office changed on 16/03/94 from: 47C randolph avenue little venice london W9 1BQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	363x	Return made up to 19/02/94; 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 Document
13 Nov 1993	88(2)R	Ad 15/03/93--------- £ si 9998@1=9998 £ ic 2/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1993	123	Nc inc already adjusted 11/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	288	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 Document
25 Mar 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Mar 1993	287	Registered office changed on 04/03/93 from: 26 bessborough roadelds harrow middlesex HA1 3DL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1993	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 Document
04 Mar 1993	288	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 Document
19 Feb 1993	NEWINC	Incorporation	(17 pages)

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